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Partnership dossier

ALESIA 5

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-11
KYBE ID: FR-807813118 · 807813118 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALESIA 5
fr_insee
807813118
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-12-11
fr_insee
2022-09-15
fr_insee
3 AV THEODORE DROUHET, NO 21 PARC 2000, 97420 LE PORT
fr_insee
77.39Z
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
DP INVESTISSEMENTSDirigeant—France registry
INTER INVESTDirigeant—France registry

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2014-12-11) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off