DOSSIERS / SNC CHAUVIN
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Partnership dossier

SNC CHAUVIN

FRANCE · PARTNERSHIP · INCORPORATED 2015-06-24
KYBE ID: FR-493548093 · 493548093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC CHAUVIN
fr_insee
493548093
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-06-24
fr_insee
BD D ALGER, LE MEDITERRANEE 1, 83600 FREJUS
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE GANDEBOEUFPrésident—France registry
THIERRY CHAUVINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C LEON CHAUVIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100