DOSSIERS / INGKA CENTRES FR THEATRE SNC
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Partnership dossier

INGKA CENTRES FR THEATRE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-06
KYBE ID: FR-879595718 · 879595718 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INGKA CENTRES FR THEATRE SNC
fr_insee
879595718
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2019-12-06
fr_insee
425 RUE HENRI BARBUSSE, 78370 PLAISIR
fr_insee
41.10D
fr_insee
€2,349,424
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIONVESTactiveASSOCIATION SYNDICALE LIBRE VEDENEactiveDISTRIBUTION SERVICES IKEA FRANCEactiveFERME EOLIENNE DE CORPEactiveFERME EOLIENNE DE HAUTEVILLE 1activeFERME EOLIENNE DE HAUTEVILLE 2activeFINPARTdissolvedIKEA DEVELOPPEMENT SASactiveIKEA HOLDING FRANCEactiveIKEA LOGISTICS SUPPORT SNCdissolvedIKEA TRADING SERVICES FRANCEactiveINGKA CENTRES BAYONNE SASactiveINGKA CENTRES CLERMONT SASactiveINGKA CENTRES FRANCE DEUX SASactiveINGKA CENTRES FRANCE SASactiveINGKA CENTRES FRANCE TROIS SASactiveINGKA CENTRES FR GRAND ECRAN SASactiveINGKA CENTRES FR HS ITALIE 2 SCIactiveINGKA CENTRES FR MP ITALIE2 SNCactiveLE CHAMP EOLIEN DES ROCHERSactive

+30 more

People with significant control

4 people
NameRoleFromSource
Ingka Centres France Deux SASDirigeant—France registry
Ingka Centres France Trois SASDirigeant—France registry
Mario Armel PASSOS DE BARROSPrésident—France registry
Stéphane MAIOCCHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100