DOSSIERS / CILAOS
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Partnership dossier

CILAOS

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-31
KYBE ID: FR-852665793 · 852665793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CILAOS
fr_insee
852665793
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-31
fr_insee
32 RES VILLAGE VIVA, BAS DU FORT - C/O SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERAdministrateur—France registry
DIANA SUZEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100