DOSSIERS / SNC LNC BERENICE
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Partnership dossier

SNC LNC BERENICE

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-21
KYBE ID: FR-893232678 · 893232678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LNC BERENICE
fr_insee
893232678
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-01-21
fr_insee
113 AV de Verdun, 92130 Issy-les-Moulineaux
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

19RIBERA975016dissolved2 BIS PATE-75016dissolvedAIME CESAIRE AUBERVILLIERSactiveBASSACactiveBASSAC FINANCEMENTactiveBEAUPARCactiveBENJAMINactiveCAB SYSTEMEactiveCB FRactiveCHANDLERdissolvedCHARLIE GPactiveCONSORTIUM FRANCAIS DE L'HABITATIONactiveDRANCY SADI CARNOTactiveEPP CHATENAYdissolvedERNESTactiveFIXactiveIVRY 2K1activeJACQUESactiveLAGUNE HOLDINGdissolvedLE CHATENAYdissolved

+205 more

People with significant control

2 people
NameRoleFromSource
Les Nouveaux ConstructeursDirigeant—France registry
PREMIER LES NOUVEAUX CONSTRUCTEURSMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

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