DOSSIERS / SNC GOYAVE LOC 18
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SNC GOYAVE LOC 18

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-27
KYBE ID: FR-482411485 · 482411485 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SNC GOYAVE LOC 18
fr_insee
482411485
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-27
fr_insee
3 RUE THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€122,370
fr_insee

Companies at this address

421 total

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

ANTHELIA LOC 06dissolvedANTHELIA LOC 07dissolvedANTHELIA LOC 08dissolvedANTHELIA LOC 09activeANTHELIA LOC 10dissolvedANTHELIA LOC 16dissolvedANTHELIA LOC 17dissolvedANTHELIA LOC 18dissolvedANTHELIA LOC 19dissolvedANTHELIA LOC 20dissolvedATON LOC 04dissolvedAUSTRAL LOC 10dissolvedBADAMIER LOC 01activeBADAMIER LOC 02activeBADAMIER LOC 03activeBADAMIER LOC 04activeBADAMIER LOC 17dissolvedBADAMIER LOC 18dissolvedBANIAN LOC 01dissolvedBANIAN LOC 02dissolved

+401 more

Connections

17 links
Shared operator — likely the same administrator
SNC GOYAVE LOC 06Shared officer / director · 3 share thisVACOA LOC 9Shared officer / director · 3 share thisPEDINI & MARIEShared officer / director · 8 share thisSNC INVEST LOC 06Shared officer / director · 8 share thisSNC GOYAVE LOC 07Shared officer / director · 8 share thisPEDINI & JEANShared officer / director · 8 share thisLES LAPINS DE SAINT JACQUESShared officer / director · 8 share thisAUSTRAL LOC 18Shared officer / director · 8 share thisNAHOE LOC 04Shared officer / director · 8 share thisISGE & ASSOCIESShared officer / director · 9 share thisSCI SOCLARShared officer / director · 9 share thisSCI LEGNOMESShared officer / director · 9 share thisGRAMBLAT AVOCATSShared officer / director · 9 share thisSPAFIMShared officer / director · 9 share thisCANELLE LOC 07Shared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-482411485/network.

People with significant control

4 people
NameRoleFromSource
SOFICO INVESTISSEMENTSAdministrateur—France registry
BERNARD VIGNOLESDirigeant—France registry
CLAIRE BACONNETDirigeant—France registry
FRANCOIS ILLOUZDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC GOYAVE LOC 06 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100