DOSSIERS / SNC CLICHY RUE MARTRE
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Partnership dossier

SNC CLICHY RUE MARTRE

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-23
KYBE ID: FR-880085246 · 880085246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC CLICHY RUE MARTRE
fr_insee
880085246
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2019-12-23
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

303 total

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

AF INVESTCO 4activeAF INVESTCO 5activeAF INVESTCO 7activeALDETAactiveALTA AUSTERLITZactiveALTA BABYLONEactiveALTA BLUEactiveALTA CITEdissolvedALTA CONCORDEactiveALTA CONVICTIONSactiveALTA CRP VIVIENNEactiveALTA DELCASSEactiveALTA FAUBOURGactiveALTA FERNEY VOLTAIREactiveALTAFI 2dissolvedALTAFI 5activeALTAFI 8activeALTA HOLDING DATACENTERactiveALTA MIRdissolvedALTA MOMENTUMactive

+283 more

People with significant control

2 people
NameRoleFromSource
COGEDIM PARIS METROPOLEDirigeant—France registry
SERPIMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

Risk journey — why 22?

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