DOSSIERS / DROUOT B 73
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Partnership dossier

DROUOT B 73

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-11
KYBE ID: FR-538592890 · 538592890 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DROUOT B 73
fr_insee
538592890
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-11
fr_insee
2021-05-20
fr_insee
ZAC ETANG Z ABRICOT, BAT C - IMMEUBLE AGORA, 97200 FORT-DE-FRANCE
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CARNOT B 61dissolvedCARNOT B 62dissolvedCARNOT B 63dissolvedCARNOT B 64dissolvedCARNOT B 65dissolvedCARNOT B 66dissolvedCARNOT B 67dissolvedCARNOT B 68dissolvedCARNOT B 69dissolvedCARNOT B 70dissolvedCARNOT B 71dissolvedCARNOT B 72dissolvedCARNOT B 73dissolvedCARNOT B 74dissolvedCARNOT B 75dissolvedCARNOT B 76dissolvedCARNOT B 77dissolvedCARNOT B 78dissolvedCARNOT B 79dissolvedCARNOT B 80dissolved

+68 more

People with significant control

2 people
NameRoleFromSource
ANTILLES INVESTISSEMENTSDirigeant—France registry
DP INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-01-11) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off