DOSSIERS / SNC 10 PACIFIC ROAD
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Partnership dossier

SNC 10 PACIFIC ROAD

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-13
KYBE ID: FR-498364421 · 498364421 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
SNC 10 PACIFIC ROAD
fr_insee
498364421
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

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

Connections

28 links
Shared operator — likely the same administrator
49 SUNENERGYShared officer / director · 5 share thisSNC 8 PACIFIC ROADShared officer / director · 5 share this50 SUNENERGYShared officer / director · 5 share thisSNC 7 PACIFIC ROADShared officer / director · 5 share this51 SUNENERGYShared officer / director · 5 share thisSNC 9 PACIFIC ROADShared officer / director · 5 share thisSNC 6 PACIFIC ROADShared officer / director · 5 share thisSIRENE 6Shared officer / director · 6 share thisSTEPIMMOShared officer / director · 6 share thisHECLAShared officer / director · 7 share thisSCI INTERNATIONALEShared officer / director · 7 share thisSCI PASCAL92Shared officer / director · 11 share thisBRAMI SUPERALLIAGESShared officer / director · 11 share thisMETAVIAShared officer / director · 11 share thisB B EXPERTISEShared officer / director · 11 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 28 — full graph via /v1/entities/FR-498364421/network.

People with significant control

16 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
JOHANN CAHITTEDirigeant—France registry
L.WORMSER PARTICIPATIONSDirigeant—France registry
PHILIPPE SALESSYDirigeant—France registry
PIERRE BRAMIDirigeant—France registry
PIERRE de CAUDRON de COQUEREAUMONTDirigeant—France registry
D I A N EPrésident—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 1 PACIFIC ROAD · dissolved · name-sim 0.86) — 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