DOSSIERS / SNC PAPAYE INVEST
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Partnership dossier

SNC PAPAYE INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-06
KYBE ID: FR-482494457 · 482494457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC PAPAYE INVEST
fr_insee
482494457
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2004-12-06
fr_insee
CITE DILLON, SQUADRA E1 RUE 27 N 606 CH, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARAMBOLE INVESTdissolvedSNC DOM INDUST 1dissolvedSNC DOM INDUST 10dissolvedSNC DOM INDUST 11dissolvedSNC DOM INDUST 12dissolvedSNC DOM INDUST 13dissolvedSNC DOM INDUST 14dissolvedSNC DOM INDUST 15dissolvedSNC DOM INDUST 16dissolvedSNC DOM INDUST 17dissolvedSNC DOM INDUST 18dissolvedSNC DOM INDUST 19dissolvedSNC DOM INDUST 20dissolvedSNC DOM INDUST 6dissolvedSNC DOM INDUST 7dissolvedSNC DOM INDUST 8dissolvedSNC DOM INDUST 9dissolvedSNC KALBAS INVESTdissolvedSNC LE BALAOUdissolvedSNC LE COLIBRIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100