DOSSIERS / 81 BOULEVARD VOLTAIRE
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Partnership dossier

81 BOULEVARD VOLTAIRE

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-02
KYBE ID: FR-883816266 · 883816266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
81 BOULEVARD VOLTAIRE
fr_insee
883816266
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-06-02
fr_insee
28 AV VICTOR HUGO, 28-32, 75016 PARIS
fr_insee
68.10Z
fr_insee
€10,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10 SOLFERINOdissolved2 ROND POINTdissolvedADVANCY MANAGEMENTdissolvedALLIANCE FOCHdissolvedALLIANCE SAINT-HONOREdissolvedAPSYS ALLIANCE AKKINdissolvedAPSYS ALLIANCE INVESTdissolvedAPSYS ALLIANCE MANAGEMENT SASdissolvedAPSYS ALLIANCE SASdissolvedAPSYS BEAUGRENELLE SASdissolvedAPSYS BORDEAUXdissolvedAPSYS CPI BORDEAUXdissolvedAPSYS CPI SAINT ETIENNEdissolvedAPSYS DESCASactiveAPSYS GAR'ONNEactiveAPSYS NEYRPICdissolvedAPSYS PROJET 3dissolvedAPSYS RETAIL PARKactiveAPSYS RETAIL STREETdissolvedAPSYS SAGETactive

+59 more

People with significant control

3 people
NameRoleFromSource
IVANHOE CAMBRIDGE LOGISTIQUE FRANCEMembre du directoire—France registry
IVANHOE LOGISTIQUEMembre du directoire—France registry
Ivanhoé Europe ManagementPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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