DOSSIERS / WINVEST 31
← SearchExport PDF
Partnership dossier

WINVEST 31

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-13
KYBE ID: FR-919098095 · 919098095 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WINVEST 31
fr_insee
919098095
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-09-13
fr_insee
FOND BOISNEUF, ZAC DE HOUELBOURG III - ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARLES LOUISDirigeant—France registry
CARAIBES LOCATION & INGENIERIEPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-09-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINVEST 14 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100