DOSSIERS / SNC DES PLANS - PJ
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Partnership dossier

SNC DES PLANS - PJ

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-27
KYBE ID: FR-453654758 · 453654758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC DES PLANS - PJ
fr_insee
453654758
fr_insee
active
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General partnership (SNC)
fr_insee
2004-05-27
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39 SENTIER DE L'AUBEPINE, 67000 STRASBOURG
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68.10Z
fr_insee
€161,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EURL PATRICIA JUNGDirigeant—France registry
EURL RATON - PJDirigeant—France registry
ARSHJIT SINGHPrésident—France registry
PATRICIA JUNGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC DES ECHASSES - PJ · 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