DOSSIERS / CANELLE LOC 02
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Partnership dossier

CANELLE LOC 02

FRANCE · PARTNERSHIP · INCORPORATED 2009-11-12
KYBE ID: FR-514695956 · 514695956 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CANELLE LOC 02
fr_insee
514695956
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-11-12
fr_insee
CALIFORNIE, CZ SOFICO INVESTISSEMENTS IM AMANDINE, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee

People with significant control

1 people
NameRoleFromSource
PROFILOGEMembre du directoire—France registry

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2009-11-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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