DOSSIERS / DROUOT U 59
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Partnership dossier

DROUOT U 59

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-07
KYBE ID: FR-900289182 · 900289182 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DROUOT U 59
fr_insee
900289182
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-07
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE AGORA BATIMENT C, 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.

People with significant control

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

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,272 companies — letterbox / formation-agent

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 5 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100