DOSSIERS / SNC NIVERT
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Partnership dossier

SNC NIVERT

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-22
KYBE ID: FR-849371547 · 849371547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC NIVERT
fr_insee
849371547
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-03-22
fr_insee
64 RUE DES MATHURINS, 75008 PARIS
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

77 total

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

140 RUE DE RIVOLIdissolvedAEGEANdissolvedANDRE EMILE ARMAND ROUXdissolvedAPOLLINE NEIGE MARIE CAILLAUDdissolvedASSOCIATION LE THEATRE D NUEactiveASTRIONactiveAUREL CLUBdissolvedAURORE BLANQUET DU CHAYLAactiveBALTHAZAR GESTION PRIVEEactiveBAUMINdissolvedBELVEDERE IMMOBILIERdissolvedBERNARD HABIBactiveBERTILLE CAILLAUDdissolvedB-INVESTISSEMENTdissolvedCABINET LAURENCE MARIE GERARDdissolvedCARINE DURRIEUactiveCASYdissolvedCESARdissolvedCHARLOTTE CELINE MARTINactiveCLAIRE DECROIXdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
SIBERDirigeant—France registry
HOLDING MOZARTMembre du directoire—France registry
SYNAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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