DOSSIERS / SALAZIE LOCATION 3500
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Partnership dossier

SALAZIE LOCATION 3500

FRANCE · PARTNERSHIP · INCORPORATED 2025-05-06
KYBE ID: FR-943900670 · 943900670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALAZIE LOCATION 3500
fr_insee
943900670
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active
fr_insee
General partnership (SNC)
fr_insee
2025-05-06
fr_insee
IMMEUBLE CARMELIA RUE CADASTRE, ETANG Z'ABRICOTS, 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 635 companies — letterbox / formation-agent

Risk journey — why 22?

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