Key facts
dissolvedFLEURS DES ILES YACHTING
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393097142
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dissolved
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General partnership (SNC)
fr_insee
1992-12-31
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MARINA DE BAS DU FORT, 97110 POINTE-A-PITRE
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77.29Z
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Partnership dossier
FLEURS DES ILES YACHTING
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalACT MARINEANTHONY VICTOR JEAN MARCEL FERREROARCH INGENIE PROG EQUIP LOGEMEAURELIABEAULIEUBERNARDOBLUESHARKCDN BARLOICHANUT CAPELEURL BIRBEAUFEDERATION DES MARINA ET HLP DE GUADELOUPEFELIX FINANCEHLPJACQUELINE NEREE PALMIERJACQUES ADRIEN LUCIEN GUINTRANDKALAPOUTZLA BANANE TOUTES VOILES DEHORSL'ALBATROSLES ERABLESLILY FRANCINE CHARLINE NAROQUIERS
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| AUGUSTE FRANCOIS AGATHANGE BERNARD JAY | Dirigeant | — | France registry |
| CHRISTIAN ALAIN AUDOIN | Dirigeant | — | France registry |
| CHRISTIAN CHARLES BICHET | Dirigeant | — | France registry |
| CHRISTIAN JEAN-MARIE FRANCOIS MENARD | Dirigeant | — | France registry |
| JEAN BRUNO LAIN | Dirigeant | — | France registry |
| JEAN-LUC FRANCOIS BORNAND | Dirigeant | — | France registry |
| JET SEA | Dirigeant | — | France registry |
| PATRICE DOMINIQUE FRANCOIS FLAGEOLLET | Dirigeant | — | France registry |
| RENE BERNARD JACQUES JAY | Dirigeant | — | France registry |
| JACQUES MARIE PIERRE BARBIER DU DORE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100