DOSSIERS / SNC WINVEST 88
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Partnership dossier

SNC WINVEST 88

FRANCE · PARTNERSHIP · INCORPORATED 2023-08-29
KYBE ID: FR-978783579 · 978783579 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC WINVEST 88
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978783579
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active
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General partnership (SNC)
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2023-08-29
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405 FONDS BOISNEUF, ZAC HOUELBOURG III - ZI DE JARRY, 97122 BAIE-MAHAULT
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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
CARAIBE LOCATION & INGENIERIE - CLIDirigeant—France registry
CHRISTOPHE CHARLES CLEMENT LOUISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100