DOSSIERS / L'ILE NUE
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Partnership dossier

L'ILE NUE

FRANCE · PARTNERSHIP · INCORPORATED 1989-01-19
KYBE ID: FR-349087338 · 349087338 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ILE NUE
fr_insee
349087338
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-01-19
fr_insee
LA RENEE, 97211 RIVIERE-PILOTE
fr_insee
77.29Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB POSEactiveALEX PROSPER ARNAUDdissolvedANTONY DENIS BONNAIREdissolvedATOUILLANT.KactiveBERTIN ROSALIE BONNAIREactiveBONNAIRE JOSE GASTON MONLOUISdissolvedCASIMIR CHARLESdissolvedDB MANAGEMENTdissolvedEDDY PASCAL VARSOVIEdissolvedEDOUARD GILLES EGINERdissolvedERIC FRANCOIS RALECHEdissolvedFANNY POULINdissolvedFINOTTE JULIETTE GUITTEAUDdissolvedFLORA BEATRICE DULASdissolvedGUY-DENIS DENIS MONLOUIS-BONNAIREdissolvedINI'PIZZAdissolvedJEAN-PIERRE MICHEL ROMEdissolvedJESSY PARENTdissolvedLOPEZ TRANSPORTSdissolvedMAX ROGER VARSOVIEactive

+16 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS FONTAINEDirecteur—France registry
JEAN FRANCOIS PREVOSTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS FONTAINE (officer) matches PEP Jean-François Fontaine — Q66500560. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100