DOSSIERS / ASS PROMOTION DES ILES DE L'OCEAN INDIEN
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Partnership dossier

ASS PROMOTION DES ILES DE L'OCEAN INDIEN

FRANCE · PARTNERSHIP · INCORPORATED 1990-07-02
KYBE ID: FR-378402341 · 378402341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASS PROMOTION DES ILES DE L'OCEAN INDIEN
fr_insee
378402341
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-07-02
fr_insee
3 RUE DE NICE, 97400 SAINT-DENIS
fr_insee
51.4S
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
DENISE FONTAINEPrésident—France registry
THIERRY GRANDJEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100