DOSSIERS / IOM XVIII
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Partnership dossier

IOM XVIII

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-09
KYBE ID: FR-825265754 · 825265754 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IOM XVIII
fr_insee
825265754
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-09
fr_insee
1639 RUE DU BOIS CARRE, C/O HEADWORK SAS, 97232 LE LAMENTIN
fr_insee
77.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2017-02-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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