DOSSIERS / SEVRES B 77
← SearchExport PDF
Partnership dossier

SEVRES B 77

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-10
KYBE ID: FR-890895675 · 890895675 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEVRES B 77
fr_insee
890895675
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-10
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 78dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
INTER INVESTDirigeant—France registry
VD INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-11-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100