DOSSIERS / SNC 2 PACIFIC ROAD
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Partnership dossier

SNC 2 PACIFIC ROAD

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-07
KYBE ID: FR-498365170 · 498365170 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 42Risk signals 4Sources

Key facts

dissolved
SNC 2 PACIFIC ROAD
fr_insee
498365170
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-07
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€109,745
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

42 links
Shared operator — likely the same administrator
SELURL DOCTEUR ANTONIO DINHShared officer / director · 7 share thisSC VOLTAShared officer / director · 7 share thisSNC 4 PACIFIC ROADShared officer / director · 7 share thisEMBELIA 28Shared officer / director · 7 share thisROUGE PASSIONShared officer / director · 7 share thisDINH INVESTShared officer / director · 7 share thisSNC 5 PACIFIC ROADShared officer / director · 7 share thisFIMAGINEShared officer / director · 7 share thisSNC 3 PACIFIC ROADShared officer / director · 7 share thisSCI MICHELELISABETHShared officer / director · 7 share thisSCI TIPANIDAShared officer / director · 7 share thisSNC 1 PACIFIC ROADShared officer / director · 7 share thisF.T. EVENEMENTSShared officer / director · 8 share thisSCI EURABIOSShared officer / director · 8 share thisEFFEShared officer / director · 8 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 42 — full graph via /v1/entities/FR-498365170/network.

People with significant control

20 people
NameRoleFromSource
ANTONIO DINHDirigeant—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
JOELLE FERIAUDDirigeant—France registry
L.WORMSER PARTICIPATIONSDirigeant—France registry
MICHEL DUSSAUSSAYDirigeant—France registry
⚠ PATRICK VERONDirigeant—France registry
PIERRE de CAUDRON de COQUEREAUMONTDirigeant—France registry
PIERRE LEDARDDirigeant—France registry
STEPHANE JONATDirigeant—France registry
THIERRY MAGUEURDirigeant—France registry
YANNICK BAUDRYDirigeant—France registry
D I A N EPrésident—France registry

Risk signals

4 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)

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