DOSSIERS / CT165
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Partnership dossier

CT165

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-13
KYBE ID: FR-889970208 · 889970208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CT165
fr_insee
889970208
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-13
fr_insee
12 RUE DOMINIQUE VINCENT, 69410 CHAMPAGNE-AU-MONT-D'OR
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

64 total

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

92 LAFAYETTEactiveALTO AMENAGEMENTSdissolvedCFLA37activeCFLA41activeCHAMPAGNE FACADESactiveCL266activeCS10activeCVA148dissolvedDFBactiveDJRFdissolvedDJVERSEdissolvedENOVAactiveENOVA INVESTdissolvedEVIAN GEORGILLETdissolvedGC12dissolvedG.FONTANEL COMMERCIALISATIONdissolvedG.FONTANEL ENVIRONNEMENTactiveG. FONTANEL HOSPITALITY & CAREactiveG. FONTANEL INVESTISSEMENTSactiveG FONTANEL PROMOTIONdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
G.FONTANEL PROMOTIONDirigeant—France registry
IMMOAINVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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