DOSSIERS / SNC ILOT F
← SearchExport PDF
Partnership dossier

SNC ILOT F

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-15
KYBE ID: FR-952487817 · 952487817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC ILOT F
fr_insee
952487817
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-15
fr_insee
1 IMP Claude Nougaro, 44800 Saint-Herblain
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

395 total

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

39RSHdissolved7 SONNETTESactiveA4 CHAUFFERIEdissolvedA6 FLAMBAGEactiveALIENOR BY HEURUSdissolvedALMAdissolvedAPOLLINE BARBOTdissolvedASTERdissolvedAVEL BY HEURUSdissolvedBAUER STADIUMdissolvedBAUER STADIUM VENUESactiveBEATRIX BY HEURUSdissolvedBEAUVAIS PC 1activeBIRD 2activeBIRD AMdissolvedBLANCHE DE CASTILLE BY HEURUSdissolvedBR1dissolvedDOGE IMMO ENTREPRISEdissolvedDOGE INVESTdissolvedDUNANTdissolved

+375 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE REALITESMembre du directoire—France registry
REALITESMembre du directoire—France registry
REALITES MAITRISE D'OUVRAGEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 395 companies — letterbox / formation-agent

Risk journey — why 22?

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