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Partnership dossier

SAUL

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-13
KYBE ID: FR-880195813 · 880195813 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAUL

fr_insee

Registration880195813

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2020-03-13

fr_insee

Registered address32 RES VILLAGE VIVA, CHEZ SIFOM - BAS DU FORT, 97190 LE GOSIER

fr_insee

Industry68.20B

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABER-BENOITdissolved ACACIAdissolved ADOURdissolved AKAROVAdissolved ALICIA ALONSOdissolved ALINA SOMOVAdissolved ALTARactive AMOLOCactive ANNA PAVLOVAdissolved ANTUCOdissolved APATOUdissolved ARGENSdissolved AUBEPINEactive AUZANCEdissolved AVENdissolved AWALA-YALIMAPOdissolved AZALEEdissolved AZUFRALdissolved BALBIdissolved BARUdissolved

+107 more

People with significant control

2 people

Name	Role	From	Source
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER	Administrateur	—	France registry
DIANA CAROLE SUZE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2020-03-13) — 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