DOSSIERS / SNC FRONTON
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Partnership dossier

SNC FRONTON

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-03
KYBE ID: FR-881895460 · 881895460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC FRONTON
fr_insee
881895460
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-03-03
fr_insee
3 RUE PEGASE, AEROPARC DE STRASBOURG, 67960 ENTZHEIM
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

4GHdissolvedDANIEL BOESSactiveFOCHdissolvedGRAND NOBLEdissolvedLE BELVEDEREdissolvedLES CHASSEURSdissolvedLES FLEURSdissolvedSCCV ACACIASdissolvedSCCV AIGLONdissolvedSCCV BLEUETdissolvedSCCV BRUCHEdissolvedSCCV CAPUCINEdissolvedSCCV CARDOdissolvedSCCV CECILEdissolvedSCCV CEDREdissolvedSCCV CHENEdissolvedSCCV CYGNEdissolvedSCCV DAHLIAdissolvedSCCV DIAMANTdissolvedSCCV EMERAUDEdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
STRADIM - ESPACE FINANCES SADirigeant—France registry
SARL ESPACE PARTICIPATIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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