DOSSIERS / CLOSFIOR SNC
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Partnership dossier

CLOSFIOR SNC

FRANCE · PARTNERSHIP · INCORPORATED 2005-04-07
KYBE ID: FR-481409290 · 481409290 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOSFIOR SNC
fr_insee
481409290
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-04-07
fr_insee
IMP FIORENTINA, QUARTIER ST HOSPICE VILLA LE CLOS, 06230 SAINT-JEAN-CAP-FERRAT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMES ARTHUR RATCLIFFEDirigeant—France registry
SAMUEL JAMES RATCLIFFEDirigeant—France registry
THOMAS PICKERINGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOSFIOR 2 SNC · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100