DOSSIERS / SNC DEV-INVEST 118
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Partnership dossier

SNC DEV-INVEST 118

FRANCE · PARTNERSHIP · INCORPORATED 2025-09-10
KYBE ID: FR-990623803 · 990623803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC DEV-INVEST 118
fr_insee
990623803
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-09-10
fr_insee
405 FONDS BOISNEUF-ZAC DE HOUELBOURG III ZONE INDUSTRIELLE 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.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

SNC DEV-INVEST 100activeSNC DEV-INVEST 101activeSNC DEV-INVEST 102activeSNC DEV-INVEST 103activeSNC DEV-INVEST 104activeSNC DEV-INVEST 106activeSNC DEV-INVEST 109activeSNC DEV-INVEST 110activeSNC DEV-INVEST 111activeSNC DEV-INVEST 112activeSNC DEV-INVEST 113activeSNC DEV-INVEST 114activeSNC DEV-INVEST 115activeSNC DEV-INVEST 117activeSNC DEV-INVEST 119activeSNC DEV-INVEST 120activeSNC DEV-INVEST 121activeSNC DEV-INVEST 123activeSNC DEV-INVEST 124activeSNC DEV-INVEST 125active

+31 more

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION & INGENIERIEDirigeant—France registry
CHRISTOPHE CHARLES MARIE CLEMENT LOUISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100