DOSSIERS / S.N.C. LORCARAIBES
← Search
Partnership dossier

S.N.C. LORCARAIBES

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-18
KYBE ID: FR-403497217 · 403497217 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.N.C. LORCARAIBES
fr_insee
403497217
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-01-18
fr_insee
2020-12-24
fr_insee
BD ALLEGRE, BASSIN TORTUE, 97290 LE MARIN
fr_insee
77.29Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJOUPAdissolvedANGUILLAdissolvedARAFURA SNCdissolvedBLEU OCEANdissolvedBLUE LAGOONdissolvedBOVRIERESdissolvedCARIBIZZdissolvedCOCOAdissolvedCOROSSOLdissolvedCRUISING ANTILLESdissolvedDOM INVEST IIdissolvedDUFOUR INVESTISSEMENT IdissolvedESCALE OUTRE MERdissolvedEURL HASAdissolvedFRANCALdissolvedG.A.G.dissolvedGARDENIAdissolvedG.L.M.& COdissolvedGUILLAUME ROUSSETdissolvedINTERNATIONAL YACHTINGdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
DIDIER CHANTEREAUPrésident—France registry
ELISABETH IUNGPrésident—France registry
MICHELINE SEIBERTPrésident—France registry
ROSELINE KLEISERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off