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-399353341 · 399353341 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCEMENTS PROFESSIONNELS DANS LES DOM
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399353341
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dissolved
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General partnership (SNC)
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1995-01-09
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15 RES L'ESCALE, RUE PRESIDENT KENNEDY, 97150 SAINT MARTIN
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00.0Z
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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

5 people
NameRoleFromSource
NADINE BONNET-MADINAdministrateur—France registry
A.J. DEUXDirigeant—France registry
D.P.LDirigeant—France registry
J.B.B. INVESTISSEMENTSDirigeant—France registry
ULYSSEDirigeant—France registry

Risk signals

1 matched
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 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100