DOSSIERS / 37 PATCH
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Partnership dossier

37 PATCH

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-12
KYBE ID: FR-952319143 · 952319143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
37 PATCH
fr_insee
952319143
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-12
fr_insee
17 RUE Louis Guérin, 69100 Villeurbanne
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2GM CONSEILS EURLdissolved4'C FORMATIONactiveASSUR FIRST AUDITdissolvedBaptiste PHILIPPE DIT GENOUDactiveB.E.T. PHILIPPEdissolvedCFHactiveCOMITE D ETABLISSEMENT REXEL ESTdissolvedCUROLAB FRANCEdissolvedC-WAREactiveDJOdissolvedE.R.D. ELECTRONIQUEdissolvedETUDES ET CONSTRUCTIONS DE L OUEST LYONNAISdissolvedETUDES MANAGEMENT BATIMENT STRUCTURE (E.M.B. STRUCTURE)dissolvedEUROLAB FRANCEdissolvedFIRST MAZALdissolvedGC2EdissolvedGIEA 2MdissolvedH.MdissolvedIMMOBILIERE WOTANdissolvedINGEPHILactive

+33 more

People with significant control

2 people
NameRoleFromSource
INGEPHILDirigeant—France registry
PHILIMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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