DOSSIERS / WINVEST 37
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Partnership dossier

WINVEST 37

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-13
KYBE ID: FR-919098145 · 919098145 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WINVEST 37
fr_insee
919098145
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
CARAIBES LOCATION & INGENIERIEDirigeant—France registry
CHRISTOPHE CHARLES MARIE CLEMENT LOUISDirigeant—France registry

Risk signals

1 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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100