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Partnership dossier

ISLA 373

FRANCE · PARTNERSHIP · INCORPORATED 2024-08-28
KYBE ID: FR-931936207 · 931936207 · 1 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameISLA 373

fr_insee

Registration931936207

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2024-08-28

fr_insee

Registered address9 RUE des Passiflores, LOTISSEMENT HELICONIAS, 97300 Cayenne

fr_insee

Industry77.39Z

fr_insee

Share capital€20

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ISLA 297active ISLA 298active ISLA 299active ISLA 300active ISLA 301active ISLA 303active ISLA 304active ISLA 305active ISLA 306active ISLA 307active ISLA 308active ISLA 309active ISLA 310active ISLA 311active ISLA 312dissolved ISLA 313dissolved ISLA 314dissolved ISLA 315active ISLA 316active ISLA 317active

+143 more

People with significant control

2 people

Name	Role	From	Source
SOLUTIS FINANCES	Dirigeant	—	France registry
SYLVIO LAFRONTIERE	Membre du directoire	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 163 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2024-08-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISLA 312 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score57/100