DOSSIERS / SNC LE MANIKOU 2000
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Partnership dossier

SNC LE MANIKOU 2000

FRANCE · PARTNERSHIP · INCORPORATED 2000-11-13
KYBE ID: FR-433475720 · 433475720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LE MANIKOU 2000
fr_insee
433475720
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-11-13
fr_insee
CITE DILLON, SQUADRA E1 RUE 27 N 606 CH, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee
€329,296
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARAMBOLE INVESTdissolvedSNC DOM INDUST 1dissolvedSNC DOM INDUST 10dissolvedSNC DOM INDUST 11dissolvedSNC DOM INDUST 12dissolvedSNC DOM INDUST 13dissolvedSNC DOM INDUST 14dissolvedSNC DOM INDUST 15dissolvedSNC DOM INDUST 16dissolvedSNC DOM INDUST 17dissolvedSNC DOM INDUST 18dissolvedSNC DOM INDUST 19dissolvedSNC DOM INDUST 20dissolvedSNC DOM INDUST 6dissolvedSNC DOM INDUST 7dissolvedSNC DOM INDUST 8dissolvedSNC DOM INDUST 9dissolvedSNC KALBAS INVESTdissolvedSNC LE BALAOUdissolvedSNC LE COLIBRIdissolved

+9 more

People with significant control

9 people
NameRoleFromSource
ANTONY HENRY PAUL BEIGNONDirigeant—France registry
EURL MASSILAIDirigeant—France registry
GABIN THIERRY NORESKALDirigeant—France registry
J.B.S.M.Dirigeant—France registry
LES BOULISDirigeant—France registry
MARZOGDirigeant—France registry
NAPOLEON DE GRATENTOURDirigeant—France registry
PAUL JOSEPH MARIE POIRIERDirigeant—France registry
NORDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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