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Partnership dossier

INFO DOM

FRANCE · PARTNERSHIP · INCORPORATED 1993-02-08
KYBE ID: FR-389966698 · 389966698 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
INFO DOM
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389966698
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active
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Economic interest grouping (GIE)
fr_insee
1993-02-08
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CALIFORNIE, LOT ACAJOU, 97232 LE LAMENTIN
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46.19A
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20
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€6,000
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Ownership structure

1 related
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Connections

9 links

People with significant control

21 people
NameRoleFromSource
AM2JDirigeantFrance registry
AMACDirigeantFrance registry
ANTIANEDirigeantFrance registry
APARDirigeantFrance registry
APRODirigeantFrance registry
ARDDirigeantFrance registry
CAROLINE LITTEEDirigeantFrance registry
CHARLES MARIE JOSEPH MARRAUD DES GROTTESDirigeantFrance registry
DATA GUADELOUPEDirigeantFrance registry
DGMDirigeantFrance registry
D G PDirigeantFrance registry
DGUDirigeantFrance registry
DIRECT MARKETING SERVICESDirigeantFrance registry
INFGUDirigeantFrance registry
INFREDirigeantFrance registry
INTERFACEDirigeantFrance registry
MACLIFEDirigeantFrance registry
M F G PDirigeantFrance registry
MFGUDirigeantFrance registry
MICROFORCEDirigeantFrance registry
PAO DIRECTDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100