DOSSIERS / TAVERNY LOCATION ENTREPOT
← SearchExport PDF
Partnership dossier

TAVERNY LOCATION ENTREPOT

FRANCE · PARTNERSHIP · INCORPORATED 2004-04-16
KYBE ID: FR-453064677 · 453064677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAVERNY LOCATION ENTREPOT
fr_insee
453064677
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-04-16
fr_insee
95 AV MARCELIN BERTHELOT, 69520 GRIGNY
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE CHEVALLIERAdministrateur—France registry
NORPEC SADirigeant—France registry
SOCIETE DES ENTREPOTS ET DES TRANSPORTS CHEVALLIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAROLLES LOCATION ENTREPOT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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