DOSSIERS / SNC PHYSALIS LOC 02
← SearchExport PDF
Partnership dossier

SNC PHYSALIS LOC 02

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-09
KYBE ID: FR-788552263 · 788552263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC PHYSALIS LOC 02
fr_insee
788552263
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2013-01-09
fr_insee
3 RUE THEODORE DROUHET, CO SOFICO INVESTISSEMENTS CS 20228, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS PROFILOGEDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100