DOSSIERS / FRANGIPANIER 50
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Partnership dossier

FRANGIPANIER 50

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-23
KYBE ID: FR-512118845 · 512118845 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FRANGIPANIER 50
fr_insee
512118845
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-23
fr_insee
PARC Activite Antillopole, 904, 97139 Les Abymes
fr_insee
77.39Z
fr_insee
€417,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPV POINTE DE JARRYMembre du directoireFrance registry
JEAN-CHRISTOPHE EUGENE MARIE EDMOND BESTAUXPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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