DOSSIERS / GP-DEV 28
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Partnership dossier

GP-DEV 28

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-22
KYBE ID: FR-879873602 · 879873602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GP-DEV 28
fr_insee
879873602
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-22
fr_insee
405 FOND BOISNEUF, ZI DE JARRY ZAC DE HOUELBOURG III, 97122 BAIE-MAHAULT
fr_insee
77.39Z
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€153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARAIBES LOCATION & INGENIERIEDirigeant—France registry
CHRISTOPHE CHARLES MARIE CLEMENT LOUISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100