KYBE — See who's really behind any company

Partnership dossier

BOISVIN

FRANCE · PARTNERSHIP · INCORPORATED 2000-09-28
KYBE ID: FR-432954717 · 432954717 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBOISVIN

fr_insee

Registration432954717

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2000-09-28

fr_insee

Registered addressZONE INDUSTRIELLE DE JARRY, COMPLEXE WORLD TRADE CENTE, 97122 BAIE-MAHAULT

fr_insee

Industry71.3G

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

BOISRIPEAUXdissolved BOISVIN IIdissolved BRAGELOGNEdissolved BYSANCE INTERNATIONALdissolved CHAUVELdissolved CONVENANCE IIdissolved CONVENANCE IIIdissolved DE WAGENEER COMPUTER INDUSTRIESactive ECOLIERdissolved GEORGES BOURDETdissolved INST FORMATION GUADELOUPEENNE I.F.G.dissolved JARRY LOCdissolved JARRY SUDdissolved KERACOdissolved KERATER IIIdissolved KETTY IIIdissolved LA PLANTEdissolved LASTYdissolved LBC LOC 2dissolved LISTA 2dissolved

+27 more

People with significant control

3 people

Name	Role	From	Source
CARAIBE LOCATION INGENIERIE	Administrateur	—	France registry
CHRISTOPHE LOUIS	Dirigeant	—	France registry
CLI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LOUIS (officer) matches PEP Christophe Louis — Q66500991. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100