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Partnership dossier

SNC OUINNE LOC 1

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-06
KYBE ID: FR-451052260 · 451052260 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSNC OUINNE LOC 1

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Registration451052260

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2003-12-06

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Registered address8 CITE HAUTEVILLE, 75010 PARIS 10

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Industry77.39Z

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Share capital€20

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CLAUDE HAUSSAIRE ET CIE SACSdissolved DANIEL ALEXANDREactive DISTR BELL S ROUYER GUILLETdissolved ECOLE DE PREPARATION EXAMENS COMPTABLESdissolved ETABLISSEMENT HUBERT DUPONdissolved FIDUCIAIR NOUVEL EXPER COMPTABactive OPIEX S Adissolved SNC OUINNE LOC 2dissolved SNC OUINNE LOC 3dissolved SNC OUINNE LOC 8dissolved

People with significant control

4 people

Name	Role	From	Source
SEBASTIEN PLAQUET	Directeur	—	France registry
DANIELE MADURA	Dirigeant	—	France registry
JEAN-LOUIS LAMBERT	Dirigeant	—	France registry
VINCENT HUGUENARD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC OUINNE LOC 2 · 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