DOSSIERS / SNC TRANS'INVEST
← SearchExport PDF
Partnership dossier

SNC TRANS'INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-08
KYBE ID: FR-490386612 · 490386612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC TRANS'INVEST
fr_insee
490386612
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-08-08
fr_insee
2024-02-08
fr_insee
PL D'ARMES, CTRE D'AFFAIRES BETERBAT, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.L.I MARTINIQUE-RCS FDF 479 324 881-RUE DU STADE & V. LAMON-CENTRE BETERBAT-97232 LAMENTINDirigeant—France registry
GEORGES ETIENNE CABRISSEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off