DOSSIERS / ACTUAL BAIE MAHAULT 678
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Partnership dossier

ACTUAL BAIE MAHAULT 678

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-20
KYBE ID: FR-908412182 · 908412182 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUAL BAIE MAHAULT 678
fr_insee
908412182
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-12-20
fr_insee
LD LA JAILLE, LOTISSEMENT L&B, 97122 BAIE-MAHAULT
fr_insee
78.20Z
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACTUAL EMPLOIMembre du directoire—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