DOSSIERS / DROUOT NCA 320
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Partnership dossier

DROUOT NCA 320

FRANCE · PARTNERSHIP · INCORPORATED 2025-09-25
KYBE ID: FR-991787763 · 991787763 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DROUOT NCA 320
fr_insee
991787763
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-09-25
fr_insee
451 RUE CADASTRE IMMEUBLE CARMELIA, ETANG Z'ABRICOTS, 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

77 total

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

DROUOT NCA 311activeDROUOT NCA 312activeDROUOT NCA 313activeDROUOT NCA 314activeDROUOT NCA 315activeDROUOT NCA 316activeDROUOT NCA 317activeDROUOT NCA 318activeDROUOT NCA 319activeDROUOT NCA 321activeDROUOT NCA 322activeDROUOT NCA 323activeDROUOT NCA 324activeDROUOT NCA 325activeHONU TAH 231activeHONU TAH 232activeHONU TAH 233activeHONU TAH 234activeHONU TAH 235activeHONU TAH 236active

+57 more

People with significant control

2 people
NameRoleFromSource
INTER INVEST SERVICESDirigeant—France registry
BASTIEN MICHAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2025-09-25) — 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