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Partnership dossier

DROUOT NCA 63

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-04
KYBE ID: FR-979912912 · 979912912 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDROUOT NCA 63

fr_insee

Registration979912912

fr_insee

Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2023-10-04

fr_insee

Registered addressÉtang Z Abricot, IMMEUBLE AGORA BATIMENT C, 97200 Fort-de-France

fr_insee

Industry77.39Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

CAJOU 31active CAJOU 32active CAJOU 35active CAJOU 40active DROUOT NCA 15active DROUOT NCA 3active DROUOT NCA 5active DROUOT NCA 64active DROUOT NCA 67active DROUOT NCA 68active DROUOT NCA 69active DROUOT NCA 70active DROUOT NCA 71active DROUOT NCA 72active DROUOT NCA 73active DROUOT NCA 74active DROUOT NCA 75active DROUOT NCA 76active DROUOT NCA 77active DROUOT NCA 78active

+44 more

People with significant control

2 people

Name	Role	From	Source
INTER INVEST OUTREMER	Dirigeant	—	France registry
AURELIEN AMSELLEM	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2023-10-04) — 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