DOSSIERS / SNC GOYAVE LOC 09
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Partnership dossier

SNC GOYAVE LOC 09

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-07
KYBE ID: FR-478300916 · 478300916 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SNC GOYAVE LOC 09
fr_insee
478300916
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-10-07
fr_insee
2023-09-22
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€104,350
fr_insee

Companies at this address

231 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATON LOC 01dissolvedAUSTRAL LOC 07dissolvedAUSTRAL LOC 08dissolvedAUSTRAL LOC 09dissolvedAUSTRAL LOC 16dissolvedAUSTRAL LOC 17dissolvedAUSTRAL LOC 18dissolvedAUSTRAL LOC 19dissolvedAUSTRAL LOC 20dissolvedBANIAN LOC 20dissolvedGARROS LOC 02dissolvedGARROS LOC 03dissolvedGARROS LOC 04dissolvedGARROS LOC 07dissolvedGARROS LOC 08dissolvedGARROS LOC 11dissolvedGARROS LOC 16dissolvedHEVEA LOC 01dissolvedHEVEA LOC 02dissolvedHEVEA LOC 03dissolved

+211 more

Connections

7 links
Shared operator — likely the same administrator
C.M.C. VIGNOLLESShared officer / director · 2 share thisAUSTRAL LOC 18Shared officer / director · 7 share thisSNC GOYAVE LOC 07Shared officer / director · 7 share thisPANAVECShared officer / director · 7 share thisRLC GESTIONShared officer / director · 7 share thisMARONI LOC 7Shared officer / director · 7 share thisSNC INVEST LOC 06Shared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
Geoffroy Marie Joseph MARRAUD DES GROTTESAdministrateur—France registry
BERNARD VIGNOLLESDirigeant—France registry
NATHALIE RIBESDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC GOYAVE LOC 06 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off