DOSSIERS / SNC CCV 1909
← SearchExport PDF
Partnership dossier

SNC CCV 1909

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-16
KYBE ID: FR-878198027 · 878198027 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC CCV 1909
fr_insee
878198027
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-16
fr_insee
30 RUE KANN RIBANNE, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARNAUD DELSARTactiveDUPONT-ROC CONSEILdissolvedFONCIERE PETITE ENFANCEdissolvedFONCIERE SOLIDAIRE GUADELOUPEdissolvedSCI HYACINTHE 5dissolvedSCI HYACINTHE 6dissolvedSCI HYACINTHE 8dissolvedSNC CCV 1901dissolvedSNC CCV 1902dissolvedSNC CCV 1903dissolvedSNC CCV 1904dissolvedSNC CCV 1905dissolvedSNC CCV 1906dissolvedSNC CCV 1908dissolvedSNC CCV 1910dissolvedSNC CCV 1911dissolvedSNC CCV 1912dissolvedSNC CCV 1913dissolvedSNC CCV 1914dissolvedSNC CCV 1915dissolved

+30 more

People with significant control

3 people
NameRoleFromSource
CARRE OUTREMERAdministrateur—France registry
TEBANDCOMembre du directoire—France registry
ZAMBANDCOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (2019-10-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100