DOSSIERS / SNC WINVEST 65
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Partnership dossier

SNC WINVEST 65

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-15
KYBE ID: FR-948972336 · 948972336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC WINVEST 65
fr_insee
948972336
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-15
fr_insee
405 FONDS BOISNEUF, ZAC HOUELBOURG III - ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
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€153
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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 LOUISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100