DOSSIERS / DROUOT H 74
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Company dossier

DROUOT H 74

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823185970 · 823185970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DROUOT H 74
fr_insee
823185970
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-11-16
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE 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

1,526 total

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

ANJOU 27dissolvedANJOU 75dissolvedANJOU 76dissolvedANJOU 77dissolvedANJOU 78dissolvedANJOU 80dissolvedAPETAHI EXPRESS LOCATIONdissolvedDROUOT C 24dissolvedDROUOT H 62dissolvedDROUOT H 63dissolvedDROUOT H 64dissolvedDROUOT H 69dissolvedDROUOT H 70dissolvedDROUOT H 71dissolvedDROUOT H 72dissolvedDROUOT H 73dissolvedDROUOT H 75dissolvedDROUOT H 76dissolvedDROUOT H 77dissolvedDROUOT H 78dissolved

+1,506 more

People with significant control

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

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,526 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100