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Partnership dossier

SALAZIE LOCATION 2305

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-05
KYBE ID: FR-903941276 · 903941276 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSALAZIE LOCATION 2305

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Registration903941276

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2021-10-05

fr_insee

Registered addressZAC ETANG Z ABRICOT, IMMEUBLE AGORA BATIMENT C, 97200 FORT DE FRANCE

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Industry77.39Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANJOU 02dissolved ANJOU 03dissolved ANJOU 04dissolved ANJOU 05dissolved ANJOU 06dissolved ANJOU 08dissolved ANJOU 10dissolved ANJOU 11dissolved ANJOU 111dissolved ANJOU 112dissolved ANJOU 113dissolved ANJOU 114dissolved ANJOU 115dissolved ANJOU 116dissolved ANJOU 117dissolved ANJOU 118dissolved ANJOU 119dissolved ANJOU 120dissolved ANJOU 91dissolved BISCO LOC 1dissolved

+2,252 more

People with significant control

2 people

Name	Role	From	Source
JP OCEAN	Dirigeant	—	France registry
SEBASTIEN JACQUES MARIE JOSEPH MICHA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALAZIE LOCATION 2309 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100