DOSSIERS / PRIMO
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Partnership dossier

PRIMO

FRANCE · PARTNERSHIP · INCORPORATED 1990-04-27
KYBE ID: FR-377886494 · 377886494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRIMO
fr_insee
377886494
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-04-27
fr_insee
LD MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN
fr_insee
70.3A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE BONNFONDPrésident—France registry
JEAN DALCHEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

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