DOSSIERS / PAQUERETTES
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Partnership dossier

PAQUERETTES

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-13
KYBE ID: FR-801278466 · 801278466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAQUERETTES
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801278466
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active
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General partnership (SNC)
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2014-05-13
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BAS DU FORT, 32 RESIDENCE VILLAGE VIVA CHEZ SIFOM, 97190 LE GOSIER
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77.39Z
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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

3 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateur—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry
DIANE CAROLE SUZEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100