DOSSIERS / SNC VIP 85
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Partnership dossier

SNC VIP 85

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-14
KYBE ID: FR-492523543 · 492523543 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SNC VIP 85
fr_insee
492523543
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-11-14
fr_insee
2024-12-17
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

1 people
NameRoleFromSource
CHRISTOPHE LOUISAdministrateur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2006-11-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC VIP 80 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE LOUIS (officer) matches PEP Christophe Louis — Q66500991. Apply enhanced due diligence.

Risk journey — why 51?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off