DOSSIERS / SNC DEV-INVEST 12
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Partnership dossier

SNC DEV-INVEST 12

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-16
KYBE ID: FR-927683805 · 927683805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC DEV-INVEST 12
fr_insee
927683805
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 11activeSNC 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 MARIE CLÉMENT LOUISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100