DOSSIERS / PARIS COURCELLES A 100
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Partnership dossier

PARIS COURCELLES A 100

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-05
KYBE ID: FR-798702205 · 798702205 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS COURCELLES A 100
fr_insee
798702205
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-05
fr_insee
3 RUE THEODORE DROUHET, NUMERO 21 PARC 2000, 97420 LE PORT
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2013-12-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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