DOSSIERS / GERANIUM
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Partnership dossier

GERANIUM

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-25
KYBE ID: FR-792645582 · 792645582 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERANIUM
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792645582
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dissolved
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General partnership (SNC)
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2013-04-25
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32 RESIDENCE VILLAGE VIVA, BAS DU FORT CHEZ SIFOM, 97190 LE GOSIER
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2013-04-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100