DOSSIERS / ULYSSE 87
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Partnership dossier

ULYSSE 87

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-02
KYBE ID: FR-480655836 · 480655836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ULYSSE 87
fr_insee
480655836
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-02
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€104,255
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FDC FINANCEMembre du directoire—France registry
ORANE PARTICIPATIONMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

Risk journey — why 22?

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