DOSSIERS / LE HAZIER
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Partnership dossier

LE HAZIER

FRANCE · PARTNERSHIP · INCORPORATED 1994-04-25
KYBE ID: FR-394540280 · 394540280 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LE HAZIER
fr_insee
394540280
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1994-04-25
fr_insee
29 RUE MARTIN LUTHER KING, 97441 SAINTE-SUZANNE
fr_insee
41.10D
fr_insee
€305
fr_insee

People with significant control

3 people
NameRoleFromSource
F.A.NDirigeant—France registry
SOFIPADirigeant—France registry
NICOLAS LAURENT LEOVILLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100