DOSSIERS / TERNES I 53
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Partnership dossier

TERNES I 53

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-09
KYBE ID: FR-884093121 · 884093121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TERNES I 53
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884093121
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dissolved
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General partnership (SNC)
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2020-06-09
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ZAC ETANG Z ABRICOT, IMM. AGORA BAT. C, 97200 FORT DE FRANCE
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77.39Z
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€100
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People with significant control

2 people
NameRoleFromSource
INTER INVESTDirigeant—France registry
GS 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