DOSSIERS / SNC 2007 DREAM MARTINIQUE
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Partnership dossier

SNC 2007 DREAM MARTINIQUE

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-18
KYBE ID: FR-501419675 · 501419675 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC 2007 DREAM MARTINIQUE
fr_insee
501419675
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-18
fr_insee
2014-07-01
fr_insee
BD ALLEGRE, PORT DU MARIN, 97290 LE MARIN
fr_insee
77.29Z
fr_insee
€1,077,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PONCINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off