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Partnership dossier

SNC DEV-INVEST 195

FRANCE · PARTNERSHIP · INCORPORATED 1970-11-27
KYBE ID: FR-104609656 · 104609656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSNC DEV-INVEST 195

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Registration104609656

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1970-11-27

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Registered address405 FOND BOISNEUF, 97122 BAIE-MAHAULT

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Industry77.39Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALLIANCE 1dissolved GP-DEV 125dissolved GP-DEV 126dissolved GP-DEV 127dissolved GP-DEV 128dissolved GP-DEV 129dissolved GP-DEV 130dissolved GP-DEV 141dissolved SARL HEAVENLYactive SNC DEV-INVEST 185active SNC DEV-INVEST 186active SNC DEV-INVEST 187active SNC DEV-INVEST 188active SNC DEV-INVEST 189active SNC DEV-INVEST 190active SNC DEV-INVEST 191active SNC DEV-INVEST 192active SNC DEV-INVEST 193active SNC DEV-INVEST 194active SNC DEV-INVEST 196active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100