DOSSIERS / SNC CARAIBESINVEST 1
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Partnership dossier

SNC CARAIBESINVEST 1

FRANCE · PARTNERSHIP · INCORPORATED 2009-11-26
KYBE ID: FR-518402516 · 518402516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC CARAIBESINVEST 1
fr_insee
518402516
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-11-26
fr_insee
3 SQ WATTEAU, 78330 FONTENAY-LE-FLEURY
fr_insee
77.39Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
DIADIE DIAWARAdissolvedFLEURY SCENES ET CINEMAdissolvedICVCactiveILE DE FRANCE FINANCES S.A.dissolvedJNKactiveLAETITIA EDITH ANDREE GIROUINdissolvedMICHEL COLLONGUESdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPIONUXdissolvedSCI LES MILLE ET UNE NUITSdissolvedSNC CARIBINVEST 2dissolvedSNC CARIBINVEST 3dissolvedSNC CARIBINVEST 4dissolvedSNC CARIBINVEST 5dissolvedSNC CARIBINVEST 6dissolvedSNC CARIBINVEST 7dissolvedSNC INVESTDOM 1dissolvedSNC INVESTDOM 10dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MICHEL COLLONGUESDirecteur—France registry
FRANCOIS COLLONGUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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