DOSSIERS / SNC LOUBINE CARAIBES
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Partnership dossier

SNC LOUBINE CARAIBES

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-04
KYBE ID: FR-439933771 · 439933771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LOUBINE CARAIBES
fr_insee
439933771
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-12-04
fr_insee
BD ALLEGRE, CZ CORAIL MARTINIQUE, 97290 LE MARIN
fr_insee
77.29Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CORAIL CARAIBES LOCATIONDirecteur—France registry
BERANRD JULIEN THOMAS KAROLAKDirigeant—France registry
CORAIL MARTINIQUEDirigeant—France registry
JEAN BERNARD SABYDirigeant—France registry
JEAN-FRANCOIS LUCIEN QUILLETDirigeant—France registry
JEAN LOUIS SEVERINIDirigeant—France registry
PIERRE DANIEL FRANCOIS BONCOEURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100