DOSSIERS / ANDY WARHOL
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Partnership dossier

ANDY WARHOL

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-17
KYBE ID: FR-841997885 · 841997885 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
ANDY WARHOL
fr_insee
841997885
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-09-17
fr_insee
32 RES VILLAGE VIVA A BAS DU FORT, CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateurFrance registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeantFrance registry
DIANA CAROLE SUZEMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100