DOSSIERS / SNC DOM INDUST 18
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Partnership dossier

SNC DOM INDUST 18

FRANCE · PARTNERSHIP · INCORPORATED 2006-06-01
KYBE ID: FR-484419494 · 484419494 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DOM INDUST 18
fr_insee
484419494
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-06-01
fr_insee
CITE DILLON, SQUADRA E1 RUE 27 N 606 CH, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€100
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 19dissolvedSNC DOM INDUST 20dissolvedSNC DOM INDUST 6dissolvedSNC DOM INDUST 7dissolvedSNC DOM INDUST 8dissolvedSNC DOM INDUST 9dissolvedSNC KALBAS INVESTdissolvedSNC LE BALAOUdissolvedSNC LE COLIBRIdissolvedSNC LE MANIKOU 2000dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NORDY: "SARL" SIEGE : Squadra E1 Rue 27 N°606 Cité Dillon RCS Fde F "392 708 806" dont le gérant est: Mr NORESKAL Thièrry Gabin, de Nationalité française, demeurant: Fourà Chaux,97231 ROBERT.Directeur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2006-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100