DOSSIERS / SNC JACQUEMAIN DAUVERGNE 1
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Partnership dossier

SNC JACQUEMAIN DAUVERGNE 1

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-03
KYBE ID: FR-380083782 · 380083782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC JACQUEMAIN DAUVERGNE 1
fr_insee
380083782
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-12-03
fr_insee
2020-11-20
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5 RUE CARNOT, 51000 CHALONS-EN-CHAMPAGNE
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70.2C
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE JACQUEMAINPrésident—France registry
MICHEL DAUVERGNEPrésident—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 (JACQUEMAIN DAUVERGNE 2 · dissolved · name-sim 0.72) — 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

Insolvency timeline

1 events
Dissolved / struck off