DOSSIERS / TERNESF 98
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Partnership dossier

TERNESF 98

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-16
KYBE ID: FR-844852418 · 844852418 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TERNESF 98
fr_insee
844852418
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-16
fr_insee
58 FG VICTOR HUGO, BUREAU N8, 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Companies at this address

353 total

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

DANTON C 1activeDANTON C 10dissolvedDANTON C 11dissolvedDANTON C 12dissolvedDANTON C 13dissolvedDANTON C 14dissolvedDANTON C 15dissolvedDANTON C 16dissolvedDANTON C 17dissolvedDANTON C 18dissolvedDANTON C 19dissolvedDANTON C 2activeDANTON C 20dissolvedDANTON C 21dissolvedDANTON C 22dissolvedDANTON C 23dissolvedDANTON C 24dissolvedDANTON C 25dissolvedDANTON C 26dissolvedDANTON C 27dissolved

+333 more

People with significant control

2 people
NameRoleFromSource
INTER INVESTDirecteur—France registry
GS INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

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