DOSSIERS / DUN
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Partnership dossier

DUN

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-28
KYBE ID: FR-898593108 · 898593108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUN
fr_insee
898593108
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-04-28
fr_insee
32 RES VILLAGE VIVA A BAS DU FORT, CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€110,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIANA CAROLE SUZE-JOHNSDirigeant—France registry
MADININA SOLAR 2Dirigeant—France registry
MARGO INVESTISSEMENTSDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100