DOSSIERS / SALAZIE LOCATION 3302
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Partnership dossier

SALAZIE LOCATION 3302

FRANCE · PARTNERSHIP · INCORPORATED 2024-08-07
KYBE ID: FR-931828875 · 931828875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALAZIE LOCATION 3302
fr_insee
931828875
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-08-07
fr_insee
ETANG Z'ABRICOTS, IMMEUBLE CARMELIA - RUE CADASTRE, 97200 Fort-de-France
fr_insee
77.39Z
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€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 1,543 companies — letterbox / formation-agent

Risk journey — why 22?

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