DOSSIERS / FRANCESCO CAVALLI
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Partnership dossier

FRANCESCO CAVALLI

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-12
KYBE ID: FR-951251669 · 951251669 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRANCESCO CAVALLI
fr_insee
951251669
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-12
fr_insee
32 Résidence Village Viva Bas du Fort C/o SIFOM, 97190 Le Gosier
fr_insee
68.20B
fr_insee
€10
fr_insee

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

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-04-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100