DOSSIERS / SNC GOYAVE 8
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Partnership dossier

SNC GOYAVE 8

FRANCE · PARTNERSHIP · INCORPORATED 1999-09-01
KYBE ID: FR-424505220 · 424505220 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SNC GOYAVE 8
fr_insee
424505220
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-09-01
fr_insee
2008-01-25
fr_insee
BD MARQUISAT DE HOUELBOURG, IMM. SEICA, 97122 BAIE-MAHAULT
fr_insee
71.3G
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PERONNINAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC GOYAVE 7 · dissolved · name-sim 0.73) — 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