DOSSIERS / SNC HD DEVELOPPEMENT
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Partnership dossier

SNC HD DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-27
KYBE ID: FR-844191197 · 844191197 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC HD DEVELOPPEMENT
fr_insee
844191197
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2018-11-27
fr_insee
40 RUE LOUIS BREGUET, 97420 LE PORT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

45BDNactiveALKO DEVELOPPEMENTactiveAO REUNION INVESTdissolvedAPOLONIA CAFEactiveBADAMIERS ILOT 8dissolvedBB1dissolvedBB3dissolvedBB4activeBB CAPITALactiveBB INVESTactiveBBLRAactiveBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE MANAGEMENT OCEAN INDIENactiveBUREAU DES ETUDIANTS IFRactiveCAMBAIE DEVELOPPEMENTactiveCARRE MAZEAUdissolvedCIMANDEFdissolvedCREATEUR OCEAN INDIENactiveDC TEAMdissolvedDELISLEdissolvedDUNES SABLE NOIRdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
LES MANDARINIERSMembre du directoire—France registry
OPALEMembre du directoire—France registry
OPALEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100