DOSSIERS / SNC VIP 119
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Partnership dossier

SNC VIP 119

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-14
KYBE ID: FR-499295848 · 499295848 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
SNC VIP 119
fr_insee
499295848
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-09-14
fr_insee
2020-12-15
fr_insee
PL D'ARMES, CENTRE D'AFF. BETERBAT CZ CLI MQUE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION ET INGENIERE MARTINIQUE (CLI MARTINIQUE)DirecteurFrance registry
GEORGE ETIENNE CABRISSEAUDirigeantFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-09-14) — buffer-chain / grant-farm / cartel-field pattern

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 19 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off