DOSSIERS / DROUOT U 34
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Partnership dossier

DROUOT U 34

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-02
KYBE ID: FR-894706688 · 894706688 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DROUOT U 34
fr_insee
894706688
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-02
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 35dissolvedSALAZIE LOCATION 2111activeSALAZIE LOCATION 2112activeSALAZIE LOCATION 2113active

+132 more

People with significant control

2 people
NameRoleFromSource
INTER INVEST OUTREMERDirigeant—France registry
GUY CHARLES DOV SELLEMMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROUOT U 3 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100