DOSSIERS / CARLOS BAGUER
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Partnership dossier

CARLOS BAGUER

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-13
KYBE ID: FR-948877808 · 948877808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARLOS BAGUER
fr_insee
948877808
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-13
fr_insee
32 Résidence Village Viva - c/o SIFOM, Bas du Fort, 97190 Le Gosier
fr_insee
68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Diana Carole SUZE-JOHNSMembre du directoire—France registry
SIFOMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100