DOSSIERS / SNC DEMANGE 39
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Partnership dossier

SNC DEMANGE 39

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-21
KYBE ID: FR-348928524 · 348928524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DEMANGE 39
fr_insee
348928524
fr_insee
dissolved
fr_insee
General partnership (SNC)
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2008-04-21
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BD DE L'EUROPE, 39000 LONS-LE-SAUNIER
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47.76Z
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6
fr_insee
€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFADEM FINANCESDirecteur—France registry
DEPHI PARTICIPATIONS SASDirigeant—France registry
RICHARD DEMANGEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC DEMANGE 70 G · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100