DOSSIERS / SOCIETE EN NOM COLLECTIF CHAMPLAIN BAIL ET PAR ABREVIATION SNC CHAMPLAIN BAIL
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SOCIETE EN NOM COLLECTIF CHAMPLAIN BAIL ET PAR ABREVIATION SNC CHAMPLAIN BAIL

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-19
KYBE ID: 9695008YIRSVB6XIQ069 · 790087167 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE EN NOM COLLECTIF CHAMPLAIN BAIL ET PAR ABREVIATION SNC CHAMPLAIN BAIL
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790087167
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dissolved
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General partnership (SNC)
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2012-12-19
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2021-06-04
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209 RUE DE L'UNIVERSITE, 75007 PARIS 7
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64.91Z
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€15,999,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CENODdissolvedFINANCIERE 83dissolvedFINETIS HOLDINGSdissolvedFONCIERE 6EME 7EME ARROND PARISdissolvedFONCIERE DES 6EME ET 7EME ARRONDISSEMENTS DE PARIS (SIIC)dissolvedGAZ ANJOU SARLdissolvedGAZ NORMANDIEdissolvedGAZ OUTREMER SARLdissolvedGLOBAL ROUTAGE SOLUTIONSdissolvedIRLSdissolvedLENNOX CONSULTINGdissolvedMARAIS CONTRACTINGdissolvedMGT-WIZdissolvedOYATdissolvedPOINTISdissolvedREGISANTEdissolvedSCI FLOQUET GREARDdissolvedSINUSALdissolvedSOCIETE EN NOM COLLECTIF FORBINdissolvedSOCIETE EN NOM COLLECTIF SURVILLE BAIL ET PAR ABREVIATION SNC SURVILLE BAILdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GEOGAS MARITIMEMembre du directoire—France registry
JACQUES FRANCOIS RENE BOUDETPrésident—France registry
MARC ETCHEBERRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE EN NOM COLLECTIF SURVILLE BAIL ET PAR ABREVIATION SNC SURVILLE BAIL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off