DOSSIERS / SNC JPG INVEST 20
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Partnership dossier

SNC JPG INVEST 20

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-23
KYBE ID: FR-423307271 · 423307271 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SNC JPG INVEST 20
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423307271
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dissolved
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General partnership (SNC)
fr_insee
1999-06-23
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ZONE DE GROS LA JAMBETTE, IMM.MARIE-SAINTE, 97232 LE LAMENTIN
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77.12Z
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€152
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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 28 · 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