DOSSIERS / 60 JAURES
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Partnership dossier

60 JAURES

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-09
KYBE ID: FR-877952895 · 877952895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
60 JAURES
fr_insee
877952895
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-09
fr_insee
131 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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

112 total

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

2J2NactiveACTI CONSULTINGdissolvedACTI SYSTEMSdissolvedA.D.P. CONSEILdissolvedALLCARSdissolvedARMINVESTdissolvedASSISTANCE-CONSEIL-TECHNIQUE-INFORMATIQUdissolvedBELTIN MICHEL ARCHANGES BONGOLOactiveCABINET RENE HOULES ET COMPAGNIEdissolvedCARBON ITactiveCARSUDdissolvedCHALETS DU MAZdissolvedCHRISTOPHE D'ABREUdissolvedCLIENT MIDDLEWARE SERVERdissolvedCOMPAGNIE FINANCIERE 131dissolvedCOMPAGNIE INTERNATIONALE DES TALCSdissolvedCONSORTdissolvedCONSORT TECHNOLOGIEdissolvedCW CAR LEASEdissolvedD2E HOLDINGdissolved

+92 more

People with significant control

3 people
NameRoleFromSource
MARDOUAIMembre du directoire—France registry
MARIMMOMembre du directoire—France registry
MARTEK PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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