DOSSIERS / TERNES H 57
← SearchExport PDF
Partnership dossier

TERNES H 57

FRANCE · PARTNERSHIP · INCORPORATED 2020-04-07
KYBE ID: FR-882821606 · 882821606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERNES H 57
fr_insee
882821606
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-04-07
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE 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

37 total
CALEDONIE HABITAT 12dissolvedCALEDONIE HABITAT 14dissolvedDROUOT NCA 17dissolvedDROUOT R 52dissolvedKLEBER INVEST 41dissolvedKLEBER INVEST 42dissolvedKLEBER INVEST 43dissolvedKLEBER INVEST 44dissolvedKLEBER INVEST 45dissolvedKLEBER INVEST 46dissolvedKLEBER INVEST 47dissolvedKLEBER INVEST 48dissolvedKLEBER INVEST 49dissolvedKLEBER INVEST 50dissolvedKLEBER INVEST 71dissolvedSALAZIE LOCATION 2145dissolvedSEVRES A 51dissolvedSEVRES B 71dissolvedSEVRES B 75dissolvedSEVRES B 77dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
GS INVESTDirigeant—France registry
INTER INVESTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100