DOSSIERS / SNC VIP 25
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Partnership dossier

SNC VIP 25

FRANCE · PARTNERSHIP · INCORPORATED 2005-09-01
KYBE ID: FR-484034491 · 484034491 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC VIP 25
fr_insee
484034491
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-09-01
fr_insee
PL D'ARMES, CTRE D'AFFAIRES BETERBAT, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION & INGENIERIE MARTINIQUE (CLI MARTINIQUE)Directeur—France registry
GEORGE ETIENNE CABRISSEAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC VIP 20 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100