DOSSIERS / SNC JPG INVEST 8
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Partnership dossier

SNC JPG INVEST 8

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-18
KYBE ID: FR-423307263 · 423307263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC JPG INVEST 8
fr_insee
423307263
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-06-18
fr_insee
2020-12-14
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ZONE DE GROS LA JAMBETTE, IMMEUBLE MARIE-SAINTE, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILBERT HILLARETDirigeant—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 9 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off