DOSSIERS / KLEBER INVEST 47
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Partnership dossier

KLEBER INVEST 47

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-03
KYBE ID: FR-492319330 · 492319330 · 1 sources
RISK SCORE20LOW RISK

Key facts

dissolved
KLEBER INVEST 47
fr_insee
492319330
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-11-03
fr_insee
2016-08-24
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ZAC ETANG Z ABRICOT, IMMEUBLE AGORA, 97200 FORT-DE-FRANCE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-11-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off