DOSSIERS / GENTIANE 31
← SearchExport PDF
Partnership dossier

GENTIANE 31

FRANCE · PARTNERSHIP · INCORPORATED 2010-09-30
KYBE ID: FR-521857904 · 521857904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENTIANE 31
fr_insee
521857904
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-09-30
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€84,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECOFIPDirecteur—France registry
ECOFINMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100