DOSSIERS / JACQUEMAIN DAUVERGNE 2
← SearchExport PDF
Partnership dossier

JACQUEMAIN DAUVERGNE 2

FRANCE · PARTNERSHIP · INCORPORATED 1991-03-14
KYBE ID: FR-381245109 · 381245109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JACQUEMAIN DAUVERGNE 2
fr_insee
381245109
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-03-14
fr_insee
2020-11-20
fr_insee
5 RUE CARNOT, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
70.3A
fr_insee
€3,049
fr_insee

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 (SNC JACQUEMAIN DAUVERGNE 1 · 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