DOSSIERS / SALAZIE LOCATION 2429
← SearchExport PDF
Partnership dossier

SALAZIE LOCATION 2429

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-11
KYBE ID: FR-911301695 · 911301695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SALAZIE LOCATION 2429
fr_insee
911301695
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-11
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA 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
JP OCEANDirigeant—France registry
BASTIEN DAVID MICHAMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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