DOSSIERS / DROUOT NCA 120
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Partnership dossier

DROUOT NCA 120

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982336729 · 982336729 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DROUOT NCA 120
fr_insee
982336729
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-11
fr_insee
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

117 total

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

DROUOT NCA 100activeDROUOT NCA 101activeDROUOT NCA 102activeDROUOT NCA 103activeDROUOT NCA 104activeDROUOT NCA 105activeDROUOT NCA 106activeDROUOT NCA 107activeDROUOT NCA 108activeDROUOT NCA 109activeDROUOT NCA 110activeDROUOT NCA 111activeDROUOT NCA 112activeDROUOT NCA 113activeDROUOT NCA 114activeDROUOT NCA 115activeDROUOT NCA 116activeDROUOT NCA 117activeDROUOT NCA 118activeDROUOT NCA 119active

+97 more

People with significant control

2 people
NameRoleFromSource
INTER INVEST OUTREMERDirigeant—France registry
AURELIEN AMSELLEMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2023-12-11) — 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