DOSSIERS / FAKARAVA PEARL LOCATION
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Partnership dossier

FAKARAVA PEARL LOCATION

FRANCE · PARTNERSHIP · INCORPORATED 1997-07-10
KYBE ID: FR-414439844 · 414439844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAKARAVA PEARL LOCATION
fr_insee
414439844
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1997-07-10
fr_insee
6 RUE DE L EQUERRE, ZI LES BETHUNES, 95310 SAINT OUEN L'AUMONE
fr_insee
71.3G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAPA LOCATIONdissolvedAPATAKI LOCATIONdissolvedASSAINISSEMENT & TERRASSEMENT POLYNESIENdissolvedETETARA LOCATIONdissolvedFAAA EMBALLAGEdissolvedFAAROA LOCATIONdissolvedFAFA PITI LOCATIONdissolvedFAKARAVA 2 LOCATIONdissolvedFLAMBOYANTS LOCATIONdissolvedFRUIT DE PASSIONS LOCATIONdissolvedGESTIDOMdissolvedHAUTI LOCATIONdissolvedHEINUI LOCATIONdissolvedHINARII LOCATIONdissolvedHINATEA LOCATIONdissolvedHITIURA LOCATIONdissolvedHONU LOCATIONdissolvedKAHANI LOCATIONdissolvedKEINAI LOCATIONdissolvedLAOLAO LOCATIONdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100