DOSSIERS / LOCATERRE MANDARINE
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Partnership dossier

LOCATERRE MANDARINE

FRANCE · PARTNERSHIP · INCORPORATED 1999-11-15
KYBE ID: FR-428074868 · 428074868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOCATERRE MANDARINE
fr_insee
428074868
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1999-11-15
fr_insee
34 RUE DES MEUNIERS, 75012 PARIS 12
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

GLOBAL TRADING INTERNATIONALactiveKIMIdissolvedSNC CINEGESTactiveSNC LOCATAIRE KIWIactiveSNC LOCATERRE ACACIAactiveSNC LOCATERRE ACAJOUactiveSNC LOCATERRE AGAVEactiveSNC LOCATERRE ALISIERactiveSNC LOCATERRE AMETHYSTEactiveSNC LOCATERRE ARECAactiveSNC LOCATERRE AULNEactiveSNC LOCATERRE AZURITEactiveSNC LOCATERRE BAHIAactiveSNC LOCATERRE BAMBOUactiveSNC LOCATERRE BANIANactiveSNC LOCATERRE BAOBABactiveSNC LOCATERRE BOCOactiveSNC LOCATERRE BONSAIactiveSNC LOCATERRE BOULEAUactiveSNC LOCATERRE CANNELLEactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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