DOSSIERS / SNC DEV-INVEST 138
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Partnership dossier

SNC DEV-INVEST 138

FRANCE · PARTNERSHIP · INCORPORATED 2025-10-15
KYBE ID: FR-992521054 · 992521054 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC DEV-INVEST 138
fr_insee
992521054
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-10-15
fr_insee
405 FOND BOISNEUF ZONE DE HOUELBOURG III ZI 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

46 total
SNC DEV-176activeSNC DEV-INVEST 135activeSNC DEV-INVEST 136activeSNC DEV-INVEST 137activeSNC DEV-INVEST 139activeSNC DEV-INVEST 140activeSNC DEV-INVEST 141activeSNC DEV-INVEST 142activeSNC DEV-INVEST 143activeSNC DEV-INVEST 144activeSNC DEV-INVEST 145activeSNC DEV-INVEST 146activeSNC DEV-INVEST 147activeSNC DEV-INVEST 148activeSNC DEV-INVEST 149activeSNC DEV-INVEST 150activeSNC DEV-INVEST 151activeSNC DEV-INVEST 152activeSNC DEV-INVEST 153activeSNC DEV-INVEST 154active

+26 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2025-10-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100