DOSSIERS / PASSY G 87
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Partnership dossier

PASSY G 87

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-18
KYBE ID: FR-922874003 · 922874003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASSY G 87
fr_insee
922874003
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-01-18
fr_insee
ZAC ETANG Z ABRICOT, IMMMEUBLE 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
INTER INVEST SERVICESDirigeant—France registry
BASTIEN DAVID MICHAMembre du directoire—France registry

Risk signals

1 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2023-01-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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