Key facts
dissolvedSNC 3 PACIFIC ROAD
fr_insee
498357318
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2007-06-13
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7 AV NIEL, 75017 PARIS 17
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77.39Z
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€106,422
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Partnership dossier
SNC 3 PACIFIC ROAD
RISK SCORE53HIGH RISK
Ownership structure
1 entitiesCompanies at this address
313 totalPeople with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| ANTONIO DINH | Dirigeant | — | France registry |
| DENIS FOVET | Dirigeant | — | France registry |
| ELISABETH GAUSSE | Dirigeant | — | France registry |
| EMMANUELLE SABATIER | Dirigeant | — | France registry |
| FABRICE TROUSSON | Dirigeant | — | France registry |
| FRANCK MENARD | Dirigeant | — | France registry |
| ISABELLE DELEDICQUE | Dirigeant | — | France registry |
| ISABELLE LE TELLIER | Dirigeant | — | France registry |
| JEAN-CLAUDE AUGE | Dirigeant | — | France registry |
| JEAN-FRANCOIS CADIOU | Dirigeant | — | France registry |
| JOELLE FERIAUD | Dirigeant | — | France registry |
| MICHEL DUSSAUSSAY | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 313 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SNC 7 PACIFIC ROAD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
PATRICK VERON (officer) matches PEP Patrick Veron — Metropolitan councillor of Lyon. Apply enhanced due diligence.
Risk journey — why 53?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100