DOSSIERS / SOCIETE 113
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Partnership dossier

SOCIETE 113

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-04
KYBE ID: FR-982139628 · 982139628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE 113
fr_insee
982139628
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-04
fr_insee
17 CRS Valmy, 92800 Puteaux
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

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

2007 PANDA FINANCE 1dissolved2008 PANDA FINANCE 10dissolved2008 PANDA FINANCE 3dissolved2008 PANDA FINANCE 9dissolved2009 KOALA FINANCE - MSN 36743dissolved2009 KOALA FINANCE - MSN 36744dissolved2009 KOALA FINANCE - MSN 3766dissolved2009 KOALA FINANCE - MSN 3806dissolved2009 KOALA FINANCE - MSN 3940dissolved2009 KOALA FINANCE - MSN 3973dissolved32476 LEASEdissolved32477 LEASEdissolved33866 LEASEdissolved33867 LEASEdissolvedAAVENERactiveAAVICIIdissolvedABRAdissolvedAIR BAILactiveALCOM LEASEdissolvedALDERAMINdissolved

+363 more

People with significant control

2 people
NameRoleFromSource
AIR BAILDirigeant—France registry
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIFMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 22?

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