DOSSIERS / SALAZIE LOCATION 2893
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Partnership dossier

SALAZIE LOCATION 2893

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-06
KYBE ID: FR-948500343 · 948500343 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALAZIE LOCATION 2893
fr_insee
948500343
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-06
fr_insee
ZAC ETANG Z ABRICOTS, IMMEUBLE AGORA BATIMENT 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

120 total

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

DROUOT TAH 100activeDROUOT TAH 101activeDROUOT TAH 102activeDROUOT TAH 103activeDROUOT TAH 104activeDROUOT TAH 105activeDROUOT TAH 106activeDROUOT TAH 107activeDROUOT TAH 108activeDROUOT TAH 109activeDROUOT TAH 110activeDROUOT TAH 111activeDROUOT TAH 112activeDROUOT TAH 113activeDROUOT TAH 114activeDROUOT TAH 115activeDROUOT TAH 116activeDROUOT TAH 118activeDROUOT TAH 119activeDROUOT TAH 120active

+100 more

People with significant control

2 people
NameRoleFromSource
JP OCEANDirigeant—France registry
BASTIEN MICHAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-02-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100