DOSSIERS / CLOSFIOR 2 SNC
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Partnership dossier

CLOSFIOR 2 SNC

FRANCE · PARTNERSHIP · INCORPORATED 2005-09-22
KYBE ID: FR-484285739 · 484285739 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLOSFIOR 2 SNC
fr_insee
484285739
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-09-22
fr_insee
2018-09-07
fr_insee
IMP FIORENTINA, QUARTIER ST HOSPICE VILLA LE CLOS, 06230 SAINT-JEAN-CAP-FERRAT
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARK IAN PARRY MITCHELLAdministrateur—France registry
JAMES ARTHUR RATCLIFFEDirigeant—France registry
JOHN REECEDirigeant—France registry
SAMUEL JAMES RATCLIFFEDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100

Insolvency timeline

1 events
Dissolved / struck off