DOSSIERS / SALAZIE LOCATION 3002
← SearchExport PDF
Partnership dossier

SALAZIE LOCATION 3002

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-13
KYBE ID: FR-922949730 · 922949730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALAZIE LOCATION 3002
fr_insee
922949730
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-03-13
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE AGORA BATIMENT 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 MICHAMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,272 companies — letterbox / formation-agent

Risk journey — why 22?

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