DOSSIERS / FRIEDLAND INVEST 39
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Partnership dossier

FRIEDLAND INVEST 39

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-12
KYBE ID: FR-752264135 · 752264135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FRIEDLAND INVEST 39
fr_insee
752264135
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-07-12
fr_insee
2021-08-10
fr_insee
ZAC ETANG Z ABRICOT, IMM. AGORA BAT C CHEZ INTER INVEST, 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

582 total

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

FRIEDLAND INVEST 1dissolvedFRIEDLAND INVEST 10dissolvedFRIEDLAND INVEST 11dissolvedFRIEDLAND INVEST 12dissolvedFRIEDLAND INVEST 13dissolvedFRIEDLAND INVEST 14dissolvedFRIEDLAND INVEST 15dissolvedFRIEDLAND INVEST 16dissolvedFRIEDLAND INVEST 17dissolvedFRIEDLAND INVEST 18dissolvedFRIEDLAND INVEST 19dissolvedFRIEDLAND INVEST 2dissolvedFRIEDLAND INVEST 20dissolvedFRIEDLAND INVEST 21dissolvedFRIEDLAND INVEST 22dissolvedFRIEDLAND INVEST 23dissolvedFRIEDLAND INVEST 24dissolvedFRIEDLAND INVEST 25dissolvedFRIEDLAND INVEST 26dissolvedFRIEDLAND INVEST 27dissolved

+562 more

People with significant control

3 people
NameRoleFromSource
INTER INVEST OUTREMER SASAdministrateur—France registry
INTER INVESTDirecteur—France registry
GS INVESTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off