DOSSIERS / SNC 9 PACIFIC ROAD
← SearchExport PDF
Partnership dossier

SNC 9 PACIFIC ROAD

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-13
KYBE ID: FR-498364371 · 498364371 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC 9 PACIFIC ROAD
fr_insee
498364371
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-13
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€129,907
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

003 SUNLUXdissolved004 SUNLUXdissolved005 SUNLUXdissolved0060 SUNLUXactive0063 SUNLUXactive0064 SUNLUXactive006 SUNLUXdissolved007 SUNLUXdissolved008 SUNLUXdissolved009 SUNLUXdissolved010 SUNLUXdissolved010 SUNLUXdissolved019 SUNLUXdissolved020 SUNLUXdissolved021 SUNLUXdissolved025 SUNLUXdissolved026 SUNLUXdissolved027 SUNLUXdissolved028 SUNLUXdissolved029 SUNLUXdissolved

+293 more

People with significant control

15 people
NameRoleFromSource
CARL MAGNUS ALMQVISTDirigeant—France registry
DANIELE NOLLDirigeant—France registry
FRANK BESSONDirigeant—France registry
FREDERIC BOUCHERDirigeant—France registry
FREDERIC GAUDOUDirigeant—France registry
GERALD FOLLEYDirigeant—France registry
HENRY LADirigeant—France registry
HERVE BRUNETDirigeant—France registry
JEAN PIERRE LANZETTIDirigeant—France registry
JEAN RAYMOND LOPEZDirigeant—France registry
JOHAN CAHITTEDirigeant—France registry
L.WORMSER PARTICIPATIONSDirigeant—France registry

Risk signals

3 matched
high

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)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100