DOSSIERS / LES ILES
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Partnership dossier

LES ILES

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-14
KYBE ID: FR-403094733 · 403094733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ILES
fr_insee
403094733
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-14
fr_insee
RTE DE LA POINTE DES SABLES, CTRE DILLON VALMENIERE, 97200 FORT-DE-FRANCE
fr_insee
71.3A
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COPRIFI ANTILLESDirecteur—France registry
BENOIT LE CESNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100