DOSSIERS / TERNES D 80
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TERNES D 80

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-12
KYBE ID: FR-841536758 · 841536758 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TERNES D 80
fr_insee
841536758
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-12
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT DE FRANCE
fr_insee
77.39Z
fr_insee
€100
fr_insee

People with significant control

3 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry
GS INVESTMembre du directoire—France registry
INTER INVESTMembre du directoire—France 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