DOSSIERS / FARGO 18
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Partnership dossier

FARGO 18

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-12
KYBE ID: FR-843316217 · 843316217 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FARGO 18
fr_insee
843316217
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-12
fr_insee
73 RUE VATABLE, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€91,483
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MEUNIERDirecteur—France registry
INDUSTRIAL INVESTMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARGO 10 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MEUNIER (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100