DOSSIERS / MARCEAU INDUSTRIE 1
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Partnership dossier

MARCEAU INDUSTRIE 1

FRANCE · PARTNERSHIP · INCORPORATED 2002-03-05
KYBE ID: FR-440227221 · 440227221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCEAU INDUSTRIE 1
fr_insee
440227221
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-03-05
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE AGORA BATIMENT C, 97200 FORT DE FRANCE
fr_insee
77.12Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTILLES INVESTISSEMENTSDirecteur—France registry
DP INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100