DOSSIERS / SNC GUERIN
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Partnership dossier

SNC GUERIN

FRANCE · PARTNERSHIP · INCORPORATED 2001-09-14
KYBE ID: FR-439176504 · 439176504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC GUERIN
fr_insee
439176504
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-09-14
fr_insee
59 RUE CLEMENCEAU, 57260 DIEUZE
fr_insee
47.26Z
fr_insee
1
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD GUERINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUERIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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