DOSSIERS / SNC VIP 195
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Partnership dossier

SNC VIP 195

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-29
KYBE ID: FR-514234889 · 514234889 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC VIP 195
fr_insee
514234889
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-29
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

⚠ Mass-registration address — typical of formation agents; review for shell risk.

SNC VIP 106dissolvedSNC VIP 107dissolvedSNC VIP 108dissolvedSNC VIP 109dissolvedSNC VIP 110dissolvedSNC VIP 111dissolvedSNC VIP 112dissolvedSNC VIP 113dissolvedSNC VIP 114dissolvedSNC VIP 115dissolvedSNC VIP 116dissolvedSNC VIP 117dissolvedSNC VIP 118dissolvedSNC VIP 119dissolvedSNC VIP 120dissolvedSNC VIP 121dissolvedSNC VIP 122dissolvedSNC VIP 123dissolvedSNC VIP 125dissolvedSNC VIP 131dissolved

+50 more

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION & INGENIERIE - CLI MARTINIQUE - RCS 479 324 881Directeur—France registry
GEORGE ETIENNE CABRISSEAUMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-09-29) — 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