DOSSIERS / SNC CARIBINVEST 3
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Partnership dossier

SNC CARIBINVEST 3

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-05
KYBE ID: FR-789783222 · 789783222 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC CARIBINVEST 3
fr_insee
789783222
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-12-05
fr_insee
3 SQ WATTEAU, 78330 FONTENAY-LE-FLEURY
fr_insee
77.39Z
fr_insee
€80,200
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 CARAIBESINVEST 1dissolvedSNC CARIBINVEST 2dissolvedSNC CARIBINVEST 4dissolvedSNC CARIBINVEST 5dissolvedSNC CARIBINVEST 6dissolvedSNC CARIBINVEST 7dissolvedSNC INVESTDOM 1dissolvedSNC INVESTDOM 10dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MICHEL COLLONGUESDirecteur—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 2 · 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