DOSSIERS / SEVRES 33
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Partnership dossier

SEVRES 33

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-25
KYBE ID: FR-829024462 · 829024462 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SEVRES 33
fr_insee
829024462
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-04-25
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT DE FRANCE
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77.39Z
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
INTER INVESTDirigeantFrance registry
GD INVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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