DOSSIERS / GP-DEV 138
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Partnership dossier

GP-DEV 138

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-17
KYBE ID: FR-908225311 · 908225311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GP-DEV 138
fr_insee
908225311
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-17
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405 FOND BOISNEUF, ZAC DE HOUELBOURG III - ZI DE JARRY, 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
CARAIBE LOCATION INGENIERIE - CLIDirigeant—France registry
CHRISTOPHE CHARLES MARIE CLEMENT LOUISDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100