DOSSIERS / FERMETINVEST
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Partnership dossier

FERMETINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-03
KYBE ID: FR-488598863 · 488598863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERMETINVEST
fr_insee
488598863
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-04-03
fr_insee
16 B RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN MARIE ESNEAULTMembre du directoire—France registry
JEAN CHRISTOPHE MICHEL SOUBERVIEMembre du directoire—France registry
CONSEIL O.IPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100