DOSSIERS / WINVEST 86
← SearchExport PDF
Partnership dossier

WINVEST 86

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-12
KYBE ID: FR-953316312 · 953316312 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WINVEST 86
fr_insee
953316312
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-12
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 CLÉMENT LOUISMembre du directoire—France registry

Risk signals

1 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

Risk journey — why 14?

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