DOSSIERS / INVEST III
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Partnership dossier

INVEST III

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-22
KYBE ID: FR-489661819 · 489661819 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST III
fr_insee
489661819
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-22
fr_insee
BELEME, CHE DORZON, 97232 LE LAMENTIN
fr_insee
77.39Z
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€100,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTIN JEAN-LOUIS GONZALVEZDirigeant—France registry
M. SCHOENFELDER FRANCIS NE LE 14/04/80 A HAGUENAU (67) NATIONALITE FRANCAISE DOMICILIE 3 RUE JEANDirigeant—France registry
PATRICK SEAOURTDirigeant—France registry
M. FOUACHE D'HALLOY D'HOCQUINCOURT GAETAN NE LE 08/12/46 A PARIS 75016 DE NATIONALITE FRANCAISEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100