DOSSIERS / DROUOT Y 198
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Partnership dossier

DROUOT Y 198

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-16
KYBE ID: FR-948481924 · 948481924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DROUOT Y 198
fr_insee
948481924
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-16
fr_insee
Zac Étang Z Abricot, IMMEUBLE AGORA BAT C, 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.

Companies at this address

3,957 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZES INVEST 1dissolvedALIZES INVEST 2dissolvedALIZES INVEST 3dissolvedALIZES INVEST 4dissolvedALIZES INVEST 5dissolvedALIZES INVEST 6dissolvedALIZES INVEST 7dissolvedALIZES INVEST 8dissolvedALIZES INVEST 9dissolvedANJOU 27dissolvedANJOU 75dissolvedANJOU 76dissolvedANJOU 77dissolvedANJOU 78dissolvedANJOU 80dissolvedAPETAHI EXPRESS LOCATIONdissolvedBEAUJON FINANCE 1dissolvedBEAUJON FINANCE 10dissolvedBEAUJON FINANCE 11dissolvedBEAUJON FINANCE 12dissolved

+3,937 more

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 3,957 companies — letterbox / formation-agent

Risk journey — why 22?

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