DOSSIERS / 3 ROQUEPINE
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Partnership dossier

3 ROQUEPINE

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-08
KYBE ID: FR-908017908 · 908017908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 ROQUEPINE
fr_insee
908017908
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-08
fr_insee
39 AV GEORGE V, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

21 TURENNEdissolved62 TAITBOUTdissolvedALOUETTE DEVELOPPEMENTdissolvedAMANDIER DEVELOPPEMENTdissolvedARCTIC EUROPEAN SASactiveARKANSASdissolvedCAMBRIDGEdissolvedCARLINAdissolvedCHARME DEVELOPPEMENTdissolvedCORMORAN DEVELOPPEMENTdissolvedCYPRES DEVELOPPEMENTdissolvedDUFYdissolvedEXETERdissolvedGABRIELLIdissolvedGLASGOWdissolvedHALESIA INDUSTRIEdissolvedHETRE DEVELOPPEMENTdissolvedILO 123dissolvedLEMPAdissolvedLULLIactive

+39 more

People with significant control

7 people
NameRoleFromSource
B+ 4Membre du directoire—France registry
BELGRAVEMembre du directoire—France registry
FULTONMembre du directoire—France registry
GEORGE V INVESTISSEMENT IV ALPHAMembre du directoire—France registry
GEORGE V INVESTISSEMENT IV BETAMembre du directoire—France registry
LES JARDINS MARAICHERS DEVELOPPEMENTMembre du directoire—France registry
NUGAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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