DOSSIERS / SNC NEPTUNE O.W
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Partnership dossier

SNC NEPTUNE O.W

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-29
KYBE ID: FR-429019094 · 429019094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 1InsolvencySources

Key facts

dissolved
SNC NEPTUNE O.W
fr_insee
429019094
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-29
fr_insee
2022-11-08
fr_insee
RUE DE MAPOU, 97136 TERRE-DE-BAS
fr_insee
77.21Z
fr_insee
€1,524
fr_insee

Connections

45 links
Shared operator — likely the same administrator
SARL ARDYShared officer / director · 2 share thisSOCIETE CIVILE LIONNEShared officer / director · 2 share thisSARL L.S.V.P. LES SAINTES VOYAGE PLAISIRShared registered address · 2 share thisCUMA DE LA BARBECHEShared officer / director · 2 share thisJIVAIShared officer / director · 3 share thisSC LE BLE DES CHAMPSShared officer / director · 3 share thisSCI JEAN MONNETShared officer / director · 3 share thisATTAL EXPOSITOShared officer / director · 3 share thisDUPONA CARAIBESShared officer / director · 4 share thisSIROCCOShared officer / director · 4 share thisCHEVERCHEMONTShared officer / director · 4 share thisSCI DE L'ETOILEShared officer / director · 4 share thisSOCIETE IMMOBILIERE SAINT-PIERREShared officer / director · 4 share thisLE PUBShared officer / director · 4 share thisMORTENOL GESTIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 45 — full graph via /v1/entities/FR-429019094/network.

People with significant control

26 people
NameRoleFromSource
DANIEL MARIE ANDRE DUPLANTIERAdministrateur—France registry
FABIEN ATTALDirigeant—France registry
JEAN LOUIS BENHAMOUDirigeant—France registry
THIERRY VANDENBUSSCHEDirigeant—France registry
ALAIN PORCHEMembre du directoire—France registry
ALAIN PRUGNAUDMembre du directoire—France registry
ARDYMembre du directoire—France registry
BERNARD VANHERSECKEMembre du directoire—France registry
BERTRAND CUVELIERMembre du directoire—France registry
CHANTAL POREYEMembre du directoire—France registry
DANIEL GOSSELETMembre du directoire—France registry
DENIS MAILLETMembre du directoire—France registry
FAVIELMembre du directoire—France registry
FRANCOISE DEVEMembre du directoire—France registry
GEORGES BLONDEAUMembre du directoire—France registry
GUY CHEVILLOTTEMembre du directoire—France registry
JAREMembre du directoire—France registry
JEAN CASTELMembre du directoire—France registry
JEAN LIONNEMembre du directoire—France registry
JEAN ROMELAERMembre du directoire—France registry
MAURICE BELOTMembre du directoire—France registry
MAURICE DUBRUNFAUTMembre du directoire—France registry
PATRICK HENNIQUAUMembre du directoire—France registry
SEVERINE CHEVILLOTTEMembre du directoire—France registry
THIERRY LEMANMembre du directoire—France registry
XAVIER HAUTCOEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off