DOSSIERS / SNC DEFENSE D'EREVAN
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Partnership dossier

SNC DEFENSE D'EREVAN

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-10
KYBE ID: FR-981362775 · 981362775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC DEFENSE D'EREVAN
fr_insee
981362775
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-11-10
fr_insee
11 RUE de la Défense, 92130 Issy-les-Moulineaux
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCUEIL DURAND 63dissolvedESPERANTO 27activeHOCHE 36activeISSY DEFENSEdissolvedISSY DEFENSE HSHactivePALAISEAU SANDdissolvedSCCV HIM 1012dissolvedSCI 38 ZAPATAdissolvedSCI DES 20 PASTEURSdissolvedSCI FIEF DES ARCS 43dissolvedSCI ISSY SEPT VIGNESdissolvedSCI JULIETTE ADAM 36dissolvedSCI MALAKOFF DOLET 4dissolvedSNC DE LA REVOLUTIONactiveSNC DES 16 VIGNESactiveSNC DES 18 FLEURSdissolvedSNC DU GENERALactiveSNC EDMOND NOCARD21dissolvedSNC LIBERTE 49activeSNC LOLIVE 160active

+2 more

People with significant control

2 people
NameRoleFromSource
WHEN THE SEAGULLSDirigeant—France registry
FONCIERE DE TURINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100