DOSSIERS / SNC CROISIERES SOUS LE VENT
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Partnership dossier

SNC CROISIERES SOUS LE VENT

FRANCE · PARTNERSHIP · INCORPORATED 1995-01-01
KYBE ID: FR-399722248 · 399722248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SNC CROISIERES SOUS LE VENT
fr_insee
399722248
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-01-01
fr_insee
POIRIER, 97132 BOUILLANTE
fr_insee
61.1A
fr_insee
€915
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI M.J.B.Shared officer / director · 2 share thisCOFINA 396Shared officer / director · 9 share thisSCM BLERCShared officer / director · 9 share thisCOFINA 780Shared officer / director · 9 share thisCOFINA 420Shared officer / director · 9 share thisCOFINA 789Shared officer / director · 9 share thisCOFINA 406Shared officer / director · 9 share thisCOFINA 785Shared officer / director · 9 share thisSCI 24 FRERES LIONShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN-BAPTISTE GRANELDirecteur—France registry
JEAN GRANELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100