DOSSIERS / SNC CARIBINVEST 2
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Partnership dossier

SNC CARIBINVEST 2

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-01
KYBE ID: FR-538239252 · 538239252 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC CARIBINVEST 2
fr_insee
538239252
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-01
fr_insee
3 SQ WATTEAU, 78330 FONTENAY-LE-FLEURY
fr_insee
77.39Z
fr_insee
€84,300
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 CARAIBESINVEST 1dissolvedSNC CARIBINVEST 3dissolvedSNC CARIBINVEST 4dissolvedSNC CARIBINVEST 5dissolvedSNC CARIBINVEST 6dissolvedSNC CARIBINVEST 7dissolvedSNC INVESTDOM 1dissolvedSNC INVESTDOM 10dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
OLIVIER COLLONGUESDirigeant—France registry
MICHEL COLLONGUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CARIBINVEST 3 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100