DOSSIERS / SEVRES 81
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Partnership dossier

SEVRES 81

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-15
KYBE ID: FR-842366411 · 842366411 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEVRES 81
fr_insee
842366411
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-15
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA, 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.

Companies at this address

81 total

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

BOURBON ETOILE 25dissolvedBOURBON ETOILE 37dissolvedBOURBON ETOILE 40dissolvedBOURBON ETOILE 44dissolvedBOURBON ETOILE 45dissolvedBOURBON ETOILE 46dissolvedBOURBON ETOILE 47dissolvedBOURBON ETOILE 48dissolvedBOURBON ETOILE 49dissolvedBOURBON ETOILE 50dissolvedBOURBON ETOILE 51dissolvedBOURBON ETOILE 52dissolvedBOURBON ETOILE 53dissolvedBOURBON ETOILE 54dissolvedBOURBON ETOILE 55dissolvedBOURBON ETOILE 56dissolvedBOURBON ETOILE 57dissolvedBOURBON ETOILE 58dissolvedBOURBON ETOILE 59dissolvedBOURBON ETOILE 60dissolved

+61 more

People with significant control

2 people
NameRoleFromSource
INTER INVESTDirigeant—France registry
GD INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2018-11-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100