DOSSIERS / ACTUAL BAIE MAHAULT 664
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Partnership dossier

ACTUAL BAIE MAHAULT 664

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-20
KYBE ID: FR-908410467 · 908410467 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTUAL BAIE MAHAULT 664
fr_insee
908410467
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-20
fr_insee
LD LA JAILLE, LOTISSEMENT L & B, 97122 BAIE-MAHAULT
fr_insee
82.11Z
fr_insee
1
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACTUAL EMPLOIDirigeant—France registry
ACTUAL MANAGEMENTDirigeant—France registry
ACTUAL GROUPPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100