DOSSIERS / SALAZIE LOCATION 2463
← SearchExport PDF
Partnership dossier

SALAZIE LOCATION 2463

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-21
KYBE ID: FR-912749439 · 912749439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SALAZIE LOCATION 2463
fr_insee
912749439
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-21
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT DE FRANCE
fr_insee
77.39Z
fr_insee
€100
fr_insee

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