DOSSIERS / FL 500 PARIS CHARTIER
← SearchExport PDF
Partnership dossier

FL 500 PARIS CHARTIER

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-23
KYBE ID: FR-931196638 · 931196638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FL 500 PARIS CHARTIER
fr_insee
931196638
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-07-23
fr_insee
375 RUE Juliette Recamier, 69970 Chaponnay
fr_insee
47.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

562 total

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

500 ARESactive500 AURIOLactive500 AUZEVILLE-TOLOSANEactive500 BAGNOLS-SUR-CEZEdissolved500 BOLLENEactive500 BONNEUIL SUR MARNEactive500 BOURG-SAINT-MAURICEactive500 BRESTactive500 CAPENSactive500 CESTASactive500 CHALEZEULEactive500 CHAMBOURCYactive500 CHAPONNAYactive500 CHARENTON-LE-PONTactive500 CHATEAUDUNactive500 CONCARNEAUactive500 CREUTZWALDactive500 DOUVRES LA DELIVRANDEdissolved500 ERSTEINactive500 EXPLOITATIONdissolved

+542 more

People with significant control

2 people
NameRoleFromSource
500 EXPLOITATIONDirigeant—France registry
PROPARTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 562 companies — letterbox / formation-agent

Risk journey — why 22?

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