DOSSIERS / SNC KADRI
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Partnership dossier

SNC KADRI

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-22
KYBE ID: FR-404199275 · 404199275 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SNC KADRI
fr_insee
404199275
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-22
fr_insee
2002-03-27
fr_insee
3 LE MOLE PORTUAIRE, 97110 POINTE-À-PITRE
fr_insee
71.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CAPELLAdissolvedNEMO POLYNESIAdissolvedSARL DIADEM STARdissolvedSARL MALOUPEdissolvedSIRIUSdissolvedSNC ADAGIOdissolvedSNC ALAMANDAdissolvedSNC ALLEGROdissolvedSNC ANTARESdissolvedSNC ANTHURIUMdissolvedSNC ANTILIAdissolvedSNC APHRODITEdissolvedSNC BALAOUdissolvedSNC CARAIBES CHARTER 39dissolvedSNC CARAIBES CHARTER 47dissolvedSNC CARAIBES CHARTER 48dissolvedSNC CARAIBES DAY CHARTER IIIdissolvedSNC CARAIBES DAY CHARTER IVdissolvedSNC CARAMBOLEdissolvedSNC CHARTER 39dissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1995-12-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off