DOSSIERS / DROUOT F 19
← SearchExport PDF
Partnership dossier

DROUOT F 19

FRANCE · PARTNERSHIP · INCORPORATED 2015-06-30
KYBE ID: FR-812227015 · 812227015 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DROUOT F 19
fr_insee
812227015
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-06-30
fr_insee
2022-11-21
fr_insee
ZAC ETANG Z ABRICOT, BAT C IMM AGORA, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOURBON ETOILE B 55dissolvedBOURBON ETOILE B 62dissolvedCARNOT B 51dissolvedCARNOT B 52dissolvedCARNOT B 53dissolvedCARNOT B 54dissolvedCARNOT B 55dissolvedCARNOT B 56dissolvedCARNOT B 57dissolvedCARNOT B 58dissolvedCARNOT B 59dissolvedCARNOT B 60dissolvedDROUOT B 41dissolvedDROUOT B 42dissolvedDROUOT B 43dissolvedDROUOT B 44dissolvedDROUOT B 45dissolvedDROUOT B 46dissolvedDROUOT B 47dissolvedDROUOT B 48dissolved

+166 more

People with significant control

2 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry
GS INVEST EURLMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2015-06-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off