DOSSIERS / SNC 32 DUNOIS-DEVELOPPEMENT
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Partnership dossier

SNC 32 DUNOIS-DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-03
KYBE ID: FR-842829814 · 842829814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC 32 DUNOIS-DEVELOPPEMENT
fr_insee
842829814
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-03
fr_insee
58 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGLESdissolvedASSOCIATION FONCIERE URBAINE LIBRE DE LA PLACE DU PILORIactiveASSOCIATION FONCIERE URBAINE LIBRE DES JACOBINSactiveChristian Chinegena BakoleactiveDIDOT DEVELOPPEMENTactiveDLQ GESTIONactiveEMMALAURdissolvedFENSCH & ORNE COOPERATIVEdissolvedINST PREV INGEN CADRES SOLLACdissolvedMIKU WORLD BUSINESSactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedSANDRA OLGA LOIS GUTIERREZdissolvedSHAMROCK GESTION SNCactiveSNC MIRANDE GESTIONactive

+4 more

People with significant control

3 people
NameRoleFromSource
VEGADirigeant—France registry
JIVEHAMembre du directoire—France registry
LAUREMMAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100