DOSSIERS / ONTARIO
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Partnership dossier

ONTARIO

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-09
KYBE ID: FR-438733057 · 438733057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ONTARIO
fr_insee
438733057
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-08-09
fr_insee
BEAUSEJOUR JAMBETTE, RES DU VERSEAU IMM. B31, 97200 FORT-DE-FRANCE
fr_insee
77.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARAIBES INVESTISSEMENT DEVELOPPMENTDirigeant—France registry
GERARD URBAIN MARANDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTION SARLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100