DOSSIERS / SNC 12G
← SearchExport PDF
Partnership dossier

SNC 12G

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-07
KYBE ID: FR-884938341 · 884938341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC 12G
fr_insee
884938341
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-07
fr_insee
2023-08-07
fr_insee
3 CHE DU PRESSOIR CHENAIE, 44100 NANTES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5 SPactiveAD BUILDING 16dissolvedAD BUILDING 41dissolvedALLIAMdissolvedARBORactiveBOSSMAN CONSULTING GROUPdissolvedCABINET PRIOU BRIANCEAUdissolvedCELLKRAFT BOISdissolvedCH CONSEIL ET AUDITdissolvedCISPEA SOLdissolvedCOFORMANCESdissolvedCONCRET' PAIEactiveCYRILLE LEPINEactiveCYTUNE PHARMAactiveDE SEVRES EN SEVRESdissolvedEARLYWESTdissolvedENER'J TECHdissolvedEXTERdissolvedFINOVAactiveFRANCE & PIERRESdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
AD CONSULTINGAdministrateur—France registry
AD CONSULTINGDirigeant—France registry
MANAGEMENT ANALYSE TRADING ET CONSULTING M.A.T.C.Dirigeant—France registry
MARSINVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off