DOSSIERS / FRO III SMA LP
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FRO III SMA LP

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-915345466 · 915345466 · 1 sources
RISK SCORE14LOW RISK

Key facts

active
FRO III SMA LP
fr_insee
915345466
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active
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Foreign legal entity
fr_insee
2022-01-01
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PO BOX 309, UGLAND HOUSE, KY1-1104 GRAND CAYMAN, ROYAUME-UNI
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68.32B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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