DOSSIERS / MONTSINERY 86
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Partnership dossier

MONTSINERY 86

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-02
KYBE ID: FR-802514364 · 802514364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTSINERY 86
fr_insee
802514364
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dissolved
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General partnership (SNC)
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2014-06-02
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LOT ZI COLLERY II, PLAZZA MARENGO, C/O PHALSBOURG GESTION, 97300 CAYENNE
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68.20B
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€3,790,675
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHALSBOURG GESTIONAdministrateur—France registry
ALCYOMDirigeant—France registry
CP OR DEVISES, SAMembre du directoire—France registry
TESSIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100