DOSSIERS / J. AVENTURINE SNC
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Partnership dossier

J. AVENTURINE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2000-10-03
KYBE ID: FR-433197076 · 433197076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J. AVENTURINE SNC
fr_insee
433197076
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-10-03
fr_insee
RUE FERDINAND FOREST, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI PFISTERDirigeant—France registry
BUROCARAIBE SERVICESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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