DOSSIERS / DROUOT H 21
← SearchExport PDF
Partnership dossier

DROUOT H 21

FRANCE · PARTNERSHIP · INCORPORATED 2016-09-05
KYBE ID: FR-822098794 · 822098794 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DROUOT H 21
fr_insee
822098794
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-09-05
fr_insee
ZAC ETANG Z ABRICOT, IIMEUBLE AGORA BAT C, 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

60 total

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

DROUOT H 1dissolvedDROUOT H 10dissolvedDROUOT H 11dissolvedDROUOT H 12dissolvedDROUOT H 13dissolvedDROUOT H 14dissolvedDROUOT H 15dissolvedDROUOT H 16dissolvedDROUOT H 17dissolvedDROUOT H 18dissolvedDROUOT H 19dissolvedDROUOT H 2dissolvedDROUOT H 20dissolvedDROUOT H 22dissolvedDROUOT H 23dissolvedDROUOT H 24dissolvedDROUOT H 25dissolvedDROUOT H 26dissolvedDROUOT H 27dissolvedDROUOT H 28dissolved

+40 more

People with significant control

2 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry
PM INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2016-09-05) — 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