DOSSIERS / SALAZIE LOCATION 2146
← SearchExport PDF
Partnership dossier

SALAZIE LOCATION 2146

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-15
KYBE ID: FR-895186278 · 895186278 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SALAZIE LOCATION 2146
fr_insee
895186278
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-15
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
JP OCEANDirigeant—France registry
BASTIEN DAVID MICHAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2021-03-15) — 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