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Partnership dossier

SNC GAETAN

FRANCE · PARTNERSHIP · INCORPORATED 1990-11-09
KYBE ID: FR-379786650 · 379786650 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSNC GAETAN

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Registration379786650

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1990-11-09

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Registered address6 RUE DU DEBARCADERE, 92700 COLOMBES

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Industry68.32A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CASTEDDUdissolved CONSUMA RHdissolved ELEA PARTICIPATIONSactive SARL EPMdissolved SCI LES ROSESdissolved SCI LES TULIPESdissolved SNC AMELINEdissolved SNC AXELdissolved SNC CELIAdissolved SNC CHLOEdissolved SNC CORALIEdissolved SNC CU CENTRE VIEdissolved SNC GABRIELLEdissolved SNC GAELdissolved SNC GISELEdissolved SNC GUENOLEdissolved SNC JULIEdissolved SNC LA CHENERAIEdissolved SNC LANCELOTdissolved SNC LES GENETSdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
SARL ARCHE IMMO	Dirigeant	—	France registry
SARL EPM	Dirigeant	—	France registry
DI GIULIO REGIS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC GAEL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100