DOSSIERS / URSIN 94
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Partnership dossier

URSIN 94

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-17
KYBE ID: FR-842271744 · 842271744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URSIN 94
fr_insee
842271744
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-01-17
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT DE FRANCE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INTER INVESTDirigeant—France registry
PM 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