DOSSIERS / MONTSINERY LOC 038
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Partnership dossier

MONTSINERY LOC 038

FRANCE · PARTNERSHIP · INCORPORATED 2025-07-02
KYBE ID: FR-988729265 · 988729265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTSINERY LOC 038
fr_insee
988729265
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-07-02
fr_insee
73 RUE Louis Francois Vatable, 97110 Pointe-à-Pitre
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSEOM FINANCEDirigeant—France registry
Didier MartinvaletMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

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