DOSSIERS / GP-DEV 130
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Partnership dossier

GP-DEV 130

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-28
KYBE ID: FR-904631298 · 904631298 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GP-DEV 130
fr_insee
904631298
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dissolved
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General partnership (SNC)
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2021-10-28
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405 FOND BOISNEUF, 97122 BAIE-MAHAULT
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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

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-10-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100