DOSSIERS / CHOLET LAYON PF
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Partnership dossier

CHOLET LAYON PF

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-30
KYBE ID: FR-843518622 · 843518622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOLET LAYON PF
fr_insee
843518622
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-30
fr_insee
11 ALL PRESIDENT ROOSEVELT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 CITE LYONdissolvedAFOPEAdissolvedAFR 11activeANGERS LES ATELIERSdissolvedANGERS ROSAdissolvedANGERS ROSERAIEactiveBANQUE TOFINSOdissolvedBDX COURS ST LOUISdissolvedBELGUEDJ AERONAUTICAL CONSULTINGdissolvedBLAGNAC CONCORDIAdissolvedBPL TRANSITIONdissolvedCARMIN HOLDINGdissolvedCASTELNAUDARY RETAIL PARKdissolvedCHOLET AF1AEactiveCHOLET AF2DdissolvedCHOLET AF3DdissolvedCHOLET ANJOUactiveCHOLET MICHELETdissolvedCHOLET ONTARIO TRACYdissolvedDAC.COMactive

+157 more

People with significant control

3 people
NameRoleFromSource
ORIGAMIDirigeant—France registry
ORIGAMI BISDirigeant—France registry
MIDI 2 IPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100