DOSSIERS / EIAO 059
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Partnership dossier

EIAO 059

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-20
KYBE ID: FR-510880677 · 510880677 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EIAO 059
fr_insee
510880677
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2009-01-20
fr_insee
24 RUE DE MOGADOR, CHEZ IFOM, 75009 PARIS
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2009-01-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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