DOSSIERS / SNC 1 PACIFIC ROAD
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Partnership dossier

SNC 1 PACIFIC ROAD

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-13
KYBE ID: FR-498364595 · 498364595 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC 1 PACIFIC ROAD
fr_insee
498364595
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-13
fr_insee
7 AV NIEL, CHEZ DIANE DOMICILIATION, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€114,009
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
D I A N EDirecteur—France registry
ANTONIO DINHDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
DENIS FOVETDirigeant—France registry
ELISABETH GAUSSEDirigeant—France registry
EMMANUELLE SABATIERDirigeant—France registry
FABRICE TROUSSONDirigeant—France registry
FRANCK MENARDDirigeant—France registry
ISABELLE DELEDICQUEDirigeant—France registry
ISABELLE LE TELLIERDirigeant—France registry
JEAN CLAUDE AUGEDirigeant—France registry
JEAN FRANCOIS CADIOUDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

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 10 PACIFIC ROAD · dissolved · name-sim 0.86) — 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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100