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Partnership dossier

MISSISSIPI

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-24
KYBE ID: FR-393550389 · 393550389 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMISSISSIPI

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Registration393550389

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1993-12-24

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Registered addressRTE DE LA POINTE DES SABLES, LAG CHEZ FABRE DOMERGUE, 97200 FORT DE FRANCE

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Industry68.20B

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Share capital€1,524

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Companies at this address

45 total

ACTERAdissolved AGNES MARIE CELINE MARGUERITE MAHOUXdissolved AKIDROdissolved ANDRE AUGUSTE EMILE SOURNIAdissolved BASCOULARDdissolved BLEU CARAIBEdissolved CASSAVEdissolved CHAILLOUdissolved DIVAdissolved DOMARIEdissolved DOM CARAIBESdissolved ELDORADOdissolved ELIOTTdissolved ESTELLEdissolved EURL D'ENROBERTdissolved GODEFROY MARTINIQUEdissolved HACOSIdissolved HALESdissolved HISTERESIS ANTILLESdissolved IPOMEAdissolved

+25 more

Connections

3 links

Shared operator — likely the same administrator

IMAGERIE MEDICALE LA FERRAGEShared officer / director · 4 share this CARIOCAShared officer / director · 4 share this DYOSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
LOC ANTILLES GUYANE	Directeur	—	France registry
BERNARD GABRIEL GARBAY	Dirigeant	—	France registry
FABRE DOMERGUE ET COMPAGNIE	Dirigeant	—	France registry
HERVE MARIE MARC HARDEL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-12-24) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100