DOSSIERS / SNC CAIRE
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Partnership dossier

SNC CAIRE

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-19
KYBE ID: FR-879053056 · 879053056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CAIRE
fr_insee
879053056
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-19
fr_insee
51 RUE DU ROCHER, 75008 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMAURY PIERRE-LOUIS BOUHOURSactiveANGELIA RENEE CEPRESSdissolvedAOMI STATIONdissolvedARNAUD MICHEL FABRICE LESSIREactiveASPEN INVESTdissolvedASS J.D LUXEactiveAUDIT ET STRUCTUREdissolvedBURN TRAINING DU C URactiveCABINET ROBERT TUBIANAdissolvedCAROLINE LOIS KNAPPETTactiveE A C HOLDINGdissolvedELSA JULIE GUERIMANDdissolvedELY BERREBIdissolvedEMMANUELLE SOTTIAUXdissolvedEURO AUDIT CONSEILdissolvedEVEREST HOTELdissolvedEXPERTISE COMPTABLE ET FINANCIERE DU ROCHER (ECFR)dissolvedFONCIERE BASFROIactiveFONCIERE CHAPTALactiveFONCIERE DU ROCHERdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
FONCIERE DU ROCHERDirigeant—France registry
FONCIERE CHAPTALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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