DOSSIERS / SEVRES C 83
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Partnership dossier

SEVRES C 83

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-15
KYBE ID: FR-892085325 · 892085325 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEVRES C 83
fr_insee
892085325
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-15
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C 3EME ETG, 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

152 total

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

DROUOT S 100dissolvedDROUOT S 94dissolvedDROUOT S 95dissolvedDROUOT S 96dissolvedDROUOT S 97dissolvedDROUOT S 98dissolvedDROUOT S 99dissolvedDROUOT T 1dissolvedDROUOT T 7dissolvedDROUOT U 26dissolvedDROUOT U 27dissolvedDROUOT U 28dissolvedDROUOT U 29dissolvedDROUOT U 30dissolvedDROUOT U 32dissolvedDROUOT U 33dissolvedDROUOT U 34dissolvedDROUOT U 35dissolvedSALAZIE LOCATION 2111activeSALAZIE LOCATION 2112active

+132 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Batch-formation cluster

41 companies at this address were incorporated the same day (2020-12-15) — 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