DOSSIERS / SNC HOM 26-28
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Partnership dossier

SNC HOM 26-28

FRANCE · PARTNERSHIP · INCORPORATED 2026-01-02
KYBE ID: FR-104894183 · 104894183 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SNC HOM 26-28
fr_insee
104894183
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2026-01-02
fr_insee
DUGAZON, 97139 LES ABYMES
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABEL ACHOURdissolvedALBERTE LISA LEPIERREdissolvedANTI ROUILLE ANTILLAISEdissolvedASS ASSISTANCE CONSEILS ET GESTION D ENTactiveASSOCIATION CARIBBEAN ROCKETS TEAM GFLactiveASSOCIATION FAITH TABERNACLEactiveASSOCIATION LES P TITS REYONS SOLEYactiveATLANTIC PROTECTION ORGANISATION PRIVEEdissolvedBEATRICE SAINT FORTdissolvedBERNARD MARIE FLORIAN MELONdissolvedBEVERLY BUTLERdissolvedBIK'ATIMOUNactiveBLANDINE PIERREdissolvedCARIBEEN PARTNERS INGENERINGactiveCAROLINA ORTIZ PINEDAactiveCASIMIR JACQUES BONINEdissolvedCATELINE MOZARactiveCHASSE APNEE PLONGEE BLEUactiveCHEMIN D AUDACEactiveCHRISTINE KATY MOYAdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2026-01-02) — 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