DOSSIERS / SNC FRANIMA
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Partnership dossier

SNC FRANIMA

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-30
KYBE ID: FR-393544655 · 393544655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC FRANIMA
fr_insee
393544655
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-30
fr_insee
2020-12-14
fr_insee
BD ALLEGRE BASSIN TORTUE, CHEZ SUNSAIL ANTILLES, 97290 LE MARIN
fr_insee
77.29Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS MOUSSARDAdministrateur—France registry
GERARD BLATTAdministrateur—France registry
MANUEL KREHERAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC FRADO · dissolved · name-sim 0.47) — 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