DOSSIERS / WINVEST 82
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Partnership dossier

WINVEST 82

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-12
KYBE ID: FR-953316031 · 953316031 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WINVEST 82
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953316031
fr_insee
active
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General partnership (SNC)
fr_insee
2023-06-12
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405 Boisneuf, ZAC DE 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 MARIE CLEMEN LOUISMembre du directoire—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-06-12) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINVEST 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score36/100