DOSSIERS / PARIS COURCELLES A 77
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Partnership dossier

PARIS COURCELLES A 77

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-02
KYBE ID: FR-798198032 · 798198032 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS COURCELLES A 77
fr_insee
798198032
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-02
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA AGORA BAT C, 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

24 total
PARIS COURCELLES 72dissolvedPARIS COURCELLES 74dissolvedPARIS COURCELLES 75dissolvedPARIS COURCELLES 76dissolvedPARIS COURCELLES 77dissolvedPARIS COURCELLES 78dissolvedPARIS COURCELLES 79dissolvedPARIS COURCELLES 80dissolvedPARIS COURCELLES A 55dissolvedPARIS COURCELLES A 57dissolvedPARIS COURCELLES A 65dissolvedPARIS COURCELLES A 66dissolvedPARIS COURCELLES A 67dissolvedPARIS COURCELLES A 71dissolvedPARIS COURCELLES A 72dissolvedPARIS COURCELLES A 74dissolvedPARIS COURCELLES A 75dissolvedPARIS COURCELLES A 76dissolvedPARIS COURCELLES A 78dissolvedPARIS COURCELLES A 79dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry
VD INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2013-12-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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