DOSSIERS / VAR
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Partnership dossier

VAR

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-13
KYBE ID: FR-903070332 · 903070332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VAR
fr_insee
903070332
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-09-13
fr_insee
32 BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100