DOSSIERS / WINVEST 78
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Partnership dossier

WINVEST 78

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-15
KYBE ID: FR-952456119 · 952456119 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WINVEST 78
fr_insee
952456119
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-15
fr_insee
405 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 LOUISMembre du directoire—France registry

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-05-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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