DOSSIERS / SNC JPG INVEST 18
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Partnership dossier

SNC JPG INVEST 18

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-23
KYBE ID: FR-423304641 · 423304641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SNC JPG INVEST 18
fr_insee
423304641
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-06-23
fr_insee
ZONE DE GROS LA JAMBETTE, IMM MARIE SAINTE, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€152
fr_insee

People with significant control

3 people
NameRoleFromSource
GILBERT HILLAIRETDirigeant—France registry
JEAN PAUL GUERINDirigeant—France registry
JPG CONSULTANTSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC JPG INVEST 10 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100