DOSSIERS / PASSY P 74
← SearchExport PDF
Partnership dossier

PASSY P 74

FRANCE · PARTNERSHIP · INCORPORATED 2024-09-10
KYBE ID: FR-931944235 · 931944235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASSY P 74
fr_insee
931944235
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-09-10
fr_insee
ETANG Z'ABRICOTS, IMMEUBLE CARMELIA - RUE CADASTRE, 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 OUTREMERDirigeant—France registry
JULIEN ZUINMembre 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