DOSSIERS / SNC TURQUOISE
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Partnership dossier

SNC TURQUOISE

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-27
KYBE ID: FR-428736094 · 428736094 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SNC TURQUOISE
fr_insee
428736094
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-01-27
fr_insee
2024-12-17
fr_insee
MARINA POINTE DU BOUT, CHEZ STAR VOYAGE ANTILLES, 97229 LES TROIS-ILETS
fr_insee
77.29Z
fr_insee
€4,032
fr_insee

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JEAN-MARIE BOUFFARDAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off