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Partnership dossier

CASE CREOLE

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-10
KYBE ID: FR-903023257 · 903023257 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASE CREOLE
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903023257
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dissolved
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General partnership (SNC)
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2021-09-10
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LIEU-DIT SAINT JEAN, 97133 SAINT BARTHELEMY
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE AGONDirigeant—France registry
VICDirigeant—France registry
PHILIPPE ANDRE DENIS VOVARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100