DOSSIERS / PASSY V 72
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Partnership dossier

PASSY V 72

FRANCE · PARTNERSHIP · INCORPORATED 2025-11-12
KYBE ID: FR-993797729 · 993797729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASSY V 72
fr_insee
993797729
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-11-12
fr_insee
RUE CADASTRE IMM. 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

345 total

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

CAJOU 76activeCAJOU 78activeCAJOU 80activeCAJOU IM 1activeDROUOT NCA 326activeDROUOT NCA 327activeDROUOT NCA 328activeDROUOT NCA 329activeDROUOT NCA 330activeDROUOT NCA 331activeDROUOT NCA 332activeDROUOT NCA 333activeDROUOT NCA 334activeDROUOT NCA 335activeDROUOT NCA 336activeDROUOT NCA 337activeDROUOT NCA 338activeDROUOT NCA 339activeDROUOT NCA 340activeDROUOT NCA 341active

+325 more

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 345 companies — letterbox / formation-agent

Risk journey — why 22?

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