DOSSIERS / SALAZIE LOCATION 3448
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Partnership dossier

SALAZIE LOCATION 3448

FRANCE · PARTNERSHIP · INCORPORATED 2025-02-06
KYBE ID: FR-940567381 · 940567381 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SALAZIE LOCATION 3448
fr_insee
940567381
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active
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General partnership (SNC)
fr_insee
2025-02-06
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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
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