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Partnership dossier

SNC ILONA 27

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-17
KYBE ID: FR-922858659 · 922858659 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSNC ILONA 27

fr_insee

Registration922858659

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2023-01-17

fr_insee

Registered address73 RUE VATABLE, C/O INDUSTRIAL INVEST, 97110 POINTE A PITRE

fr_insee

Industry77.39Z

fr_insee

Share capital€2

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACAENA 01active ACAENA 02active ACAENA 03active ACAENA 04active ACAENA 05active ACAENA 06active ACAENA 07active ACAENA 08active ACAENA 09active ACAENA 10active ACAENA 21active ACAENA 22active ACAENA 23active ACAENA 24active ACAENA 25active ACAENA 37active ACAENA 38active ACAENA 39active ACAENA 40active ACAENA 41active

+96 more

People with significant control

2 people

Name	Role	From	Source
INDUSTRIAL INVEST	Dirigeant	—	France registry
MICHEL JEAN CHRISTOPHE MEUNIER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2023-01-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100