DOSSIERS / FPF-2026-SNC58
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Partnership dossier

FPF-2026-SNC58

FRANCE · PARTNERSHIP · INCORPORATED 2026-03-10
KYBE ID: FR-102768678 · 102768678 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FPF-2026-SNC58
fr_insee
102768678
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2026-03-10
fr_insee
21 RUE JUSTIN CATAYEE, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ATELIER 12dissolvedFALUN DAFA GUYANEactiveFPF-2026-SNC1activeFPF-2026-SNC10activeFPF-2026-SNC11activeFPF-2026-SNC12activeFPF-2026-SNC13activeFPF-2026-SNC14activeFPF-2026-SNC15activeFPF-2026-SNC16activeFPF-2026-SNC17activeFPF-2026-SNC18activeFPF-2026-SNC19activeFPF-2026-SNC2activeFPF-2026-SNC20activeFPF-2026-SNC21activeFPF-2026-SNC22activeFPF-2026-SNC23activeFPF-2026-SNC24activeFPF-2026-SNC25active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (2026-03-10) — 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