DOSSIERS / LAETI INVEST
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Partnership dossier

LAETI INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2001-11-22
KYBE ID: FR-439845876 · 439845876 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
LAETI INVEST
fr_insee
439845876
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-11-22
fr_insee
68 RUE VICTOR LE VIGOUREUX, CHEZ APSOI, 97410 SAINT-PIERRE
fr_insee
77.39Z
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELTI INVESTdissolvedCILAOSIA INVESTdissolvedFANNY INVESTdissolvedFLOREALE INVESTdissolvedFRANCK CLAUDE ROUSSELdissolvedMAHO INVESTdissolvedMAKI INVESTdissolvedMANGO INVESTdissolvedMIKA INVESTdissolvedORCHID INVESTdissolvedSALAZE INVESTdissolvedSNC CONSTELL INVESTdissolvedSNC NOVA INVESTdissolvedSNC ORION INVESTdissolvedSNC PEGAZE INVESTdissolvedSOCIETE CAM OCEAN INDIENdissolvedSUDHING GESTIONdissolvedSUNWATT INVESTdissolvedVANILLA INVESTdissolvedVICTORINE INVESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2001-11-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100