DOSSIERS / MUSA LOCATION 6
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Partnership dossier

MUSA LOCATION 6

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-21
KYBE ID: FR-515358091 · 515358091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MUSA LOCATION 6
fr_insee
515358091
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-21
fr_insee
13 LOT FARAUX A LA JAILLE, LOT FARAUX, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CODEFI ANTILLESDirigeant—France registry
BERNARD PIERRE VINCENT GILLMANNMembre du directoire—France registry
CHARLES JEAN DIEMER-NORTHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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