DOSSIERS / FINANCEMENTS PROFESSIONNELS DANS LES DOM
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Partnership dossier

FINANCEMENTS PROFESSIONNELS DANS LES DOM

FRANCE · PARTNERSHIP · INCORPORATED 1995-01-09
KYBE ID: FR-399353135 · 399353135 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCEMENTS PROFESSIONNELS DANS LES DOM
fr_insee
399353135
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-01-09
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15 RES L'ESCALE MARIGOT, RUE DU PRESIDENT KENNEDY, 97150 SAINT MARTIN
fr_insee
74.1J
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE'S GESTIONAdministrateur—France registry
GERARD MERLETDirigeant—France registry
MBM GESTIONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCEMENTS PROFESSIONNELS DANS LES DOM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100