DOSSIERS / PASSY A 17
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Partnership dossier

PASSY A 17

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-29
KYBE ID: FR-922627419 · 922627419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASSY A 17
fr_insee
922627419
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-12-29
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT.C, 97200 FORT DE FRANCE
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77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INTER INVEST SERVICESDirigeant—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