DOSSIERS / IOM XVII
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Partnership dossier

IOM XVII

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-25
KYBE ID: FR-818679615 · 818679615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IOM XVII
fr_insee
818679615
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-25
fr_insee
1639 RUE DU BOIS CARRE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOM IIIMembre du directoire—France registry
HEADWORKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100