DOSSIERS / SNC INVESTIMA 49
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Partnership dossier

SNC INVESTIMA 49

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-01
KYBE ID: FR-501253694 · 501253694 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC INVESTIMA 49
fr_insee
501253694
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2007-11-01
fr_insee
30 AV PIERRE MENDES FRANCE, 75013 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-11-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100