DOSSIERS / LE MORNE ROUGE
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Partnership dossier

LE MORNE ROUGE

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-01
KYBE ID: FR-852696673 · 852696673 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE MORNE ROUGE
fr_insee
852696673
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-01
fr_insee
BAS DU FORT, CHEZ SIFOM-32 RESIDENCE VILLAGE VIVA, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€112,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALESSANDRE FERRIdissolvedANSE BERTRANDdissolvedBAIE MAHAULTdissolvedBAILLIFdissolvedBASSE-POINTEdissolvedBASSE TERREdissolvedBERTHA VON SUTTERdissolvedBOUILLANTEdissolvedBRAS-PANONdissolvedCAPESTERRE DE MARIE-GALANTEdissolvedCARLOTTA IKEDAdissolvedCASE-PILOTEdissolvedCUANZAdissolvedCUNENEdissolvedDE BEL LE-EAUdissolvedDESHAIESdissolvedDORIS HUMPHREYdissolvedDOROTHEE GILBERTdissolvedDUCOSdissolvedFONDS SAINT-DENISdissolved

+53 more

People with significant control

4 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirecteur—France registry
DIANA SUZEMembre du directoire—France registry
DUCOSOLEYMembre du directoire—France registry
NOCRAMMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-08-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100