DOSSIERS / SNC CIRRUS MINOR
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Partnership dossier

SNC CIRRUS MINOR

FRANCE · PARTNERSHIP · INCORPORATED 2024-03-29
KYBE ID: FR-987676012 · 987676012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC CIRRUS MINOR
fr_insee
987676012
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-03-29
fr_insee
14, rue Charles V, 75004 PARIS 4E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

1PAC INVESTactiveAGENCE P.M.D.N BUSINESSdissolvedALPHAGROUPactiveALPHA MATTEdissolvedASSUREMENT PAS CHERactiveBRICKTOWNWORLDdissolvedBUILDING CHEMICAL SOLUTIONS FRANCEdissolvedCAP & BAREL GROUPdissolvedCARMISactiveCHANGE AGENCYactiveDANDELION AFFINITES CREATIVESactiveD.A. PRODUCTIONSdissolvedDIAMOND CAR WASHdissolvedDIXENSdissolvedDU BON TECO PRODUCTIONSactiveECONSO ADVISORYdissolvedENEL X WAY FRANCE SASdissolvedEOR FRANCE PORTAGEactiveERGOSOPHIAdissolvedEXPERT MS IIIdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
Valentin Shay Guy REVERDIDirigeant—France registry
VR HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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