DOSSIERS / LE 112
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Partnership dossier

LE 112

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-05
KYBE ID: FR-983863853 · 983863853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE 112
fr_insee
983863853
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-05
fr_insee
31 RUE de la loge, 13002 Marseille
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANADirigeant—France registry
NANCY SANSONEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100