DOSSIERS / PASSY J 34
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Partnership dossier

PASSY J 34

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-04
KYBE ID: FR-982163420 · 982163420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASSY J 34
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982163420
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active
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General partnership (SNC)
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2023-12-04
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ETANG Z'ABRICOTS, IMMEUBLE CARMELIA - RUE CADASTRE, 97200 Fort-de-France
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77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INTER INVEST SERVICESDirigeant—France registry
JULIEN ZUINMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,543 companies — letterbox / formation-agent

Risk journey — why 22?

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