DOSSIERS / [ND]
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Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 1989-11-01
KYBE ID: FR-391378312 · 391378312 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
391378312
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1989-11-01
fr_insee
[ND] [ND] [ND], [ND] SAINT MARTIN
fr_insee
71.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1989-11-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100