DOSSIERS / SNC DEV-INVEST 11
← SearchExport PDF
Partnership dossier

SNC DEV-INVEST 11

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-16
KYBE ID: FR-927673418 · 927673418 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC DEV-INVEST 11
fr_insee
927673418
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-04-16
fr_insee
405 FONDS BOISNEUF, ZAC DE HOUELBOURG III , 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFI 2dissolvedDEV-INVEST 66activeSNC DEV-INVEST 1activeSNC DEV-INVEST 10activeSNC DEV-INVEST 12activeSNC DEV-INVEST 130activeSNC DEV-INVEST 131activeSNC DEV-INVEST 14activeSNC DEV-INVEST 15activeSNC DEV-INVEST 16activeSNC DEV-INVEST 17activeSNC DEV-INVEST 18activeSNC DEV-INVEST 2activeSNC DEV-INVEST 20activeSNC DEV-INVEST 21activeSNC DEV-INVEST 22activeSNC DEV-INVEST 3activeSNC DEV-INVEST 32activeSNC DEV-INVEST 33activeSNC DEV-INVEST 34active

+36 more

People with significant control

2 people
NameRoleFromSource
CARAIBES LOCATION & INGENIERIEDirigeant—France registry
CHRISTOPHE CHARLES CLEMENT LOUISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100