DOSSIERS / DROUOT TAH 334
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Partnership dossier

DROUOT TAH 334

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-03
KYBE ID: FR-929441079 · 929441079 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DROUOT TAH 334
fr_insee
929441079
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-06-03
fr_insee
ETANG Z'ABRICOTS, IMMEUBLE CARMELIA - RUE CADASTRE, 97200 Fort-de-France
fr_insee
77.39Z
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
INTER INVEST OUTREMERDirigeant—France registry
AURELIEN AMSELLEMMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,543 companies — letterbox / formation-agent

Risk journey — why 22?

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