DOSSIERS / SNC SALAZIE LOCATION 575
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Partnership dossier

SNC SALAZIE LOCATION 575

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-21
KYBE ID: FR-839521804 · 839521804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SALAZIE LOCATION 575
fr_insee
839521804
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-09-21
fr_insee
1 RUE JUSTIN BAPTISTE, 97419 LA POSSESSION
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

1,059 total

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

ASSOCIATION REGIONALE DES MISSIONS LOCALES DE L'OCEAN INDIENactiveKLECTROdissolvedMALINEA 1dissolvedMALINEA 2dissolvedMALINEA 6dissolvedMALINEA 7dissolvedMATIGEREactiveSNC MAFATE 1dissolvedSNC MAFATE 2dissolvedSNC MAFATE 3dissolvedSNC MAFATE 4dissolvedSNC MAFATE 5dissolvedSNC SALAZIE LOCATION 01dissolvedSNC SALAZIE LOCATION 02dissolvedSNC SALAZIE LOCATION 03dissolvedSNC SALAZIE LOCATION 04dissolvedSNC SALAZIE LOCATION 05dissolvedSNC SALAZIE LOCATION 06dissolvedSNC SALAZIE LOCATION 07dissolvedSNC SALAZIE LOCATION 08dissolved

+1,039 more

People with significant control

2 people
NameRoleFromSource
JP OCEAN GESTIONDirecteur—France registry
JP HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,059 companies — letterbox / formation-agent

Risk journey — why 22?

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