DOSSIERS / SEVRES N 44
← SearchExport PDF
Partnership dossier

SEVRES N 44

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-07
KYBE ID: FR-910092105 · 910092105 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEVRES N 44
fr_insee
910092105
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-07
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORAT BAT 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 INVESTDirigeant—France registry
VINCENT MICHEL ANDRE DECLERCQMembre du directoire—France registry

Risk signals

1 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2022-02-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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