DOSSIERS / TERNES I 98
← SearchExport PDF
Partnership dossier

TERNES I 98

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-26
KYBE ID: FR-884645086 · 884645086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERNES I 98
fr_insee
884645086
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-06-26
fr_insee
ZAC ETANG Z ABRICOT, IMM. AGORA BAT. C, 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.

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