DOSSIERS / SNC COMPANS
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Partnership dossier

SNC COMPANS

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-13
KYBE ID: FR-878921808 · 878921808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC COMPANS
fr_insee
878921808
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-13
fr_insee
87 RUE DE RICHELIEU, 75002 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

328 total

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

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolved

+308 more

People with significant control

2 people
NameRoleFromSource
SNC FONDS PROXIMITEDirigeant—France registry
JAS DE BOUFFANMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100