DOSSIERS / SNC 12 PACIFIC ROAD
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Partnership dossier

SNC 12 PACIFIC ROAD

FRANCE · PARTNERSHIP · INCORPORATED 2007-07-25
KYBE ID: FR-499245975 · 499245975 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 33Risk signals 5Sources

Key facts

dissolved
SNC 12 PACIFIC ROAD
fr_insee
499245975
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-07-25
fr_insee
7 AV NIEL, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€117,433
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

33 links
Shared operator — likely the same administrator
WJRShared officer / director · 6 share thisFARIGOULE- INVESTShared officer / director · 6 share thisGIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 8 share thisSNC 14 PACIFIC ROADShared officer / director · 8 share thisSCI A CAPITAL VARIABLE LAMARTIMEDShared officer / director · 8 share thisSNC 11 PACIFIC ROADShared officer / director · 8 share thisGIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 8 share thisSNC 13 PACIFIC ROADShared officer / director · 8 share thisSNC 15 PACIFIC ROADShared officer / director · 8 share thisND LIGHTShared officer / director · 9 share thisFI.SOLUTIONSShared officer / director · 9 share thisA. C. MURIEL LE GALShared officer / director · 9 share thisAIR SERVICE MEDITERRANEE GROUPEShared officer / director · 9 share this5 SUNENERGYShared officer / director · 10 share this6 SUNENERGYShared officer / director · 10 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 33 — full graph via /v1/entities/FR-499245975/network.

People with significant control

22 people
NameRoleFromSource
D I A N EDirecteur—France registry
ANDRE ROGOPOULOSDirigeant—France registry
BERNADETTE MURERDirigeant—France registry
BRUNO BONIFACEDirigeant—France registry
BRUNO DUFOURDirigeant—France registry
CHRISTINE MERVILDirigeant—France registry
DALILA FARIGOULEDirigeant—France registry
EMMANUEL THOMASDirigeant—France registry
FOX CARAIBESDirigeant—France registry
FRANCOISE FAVROTDirigeant—France registry
FREDERIC FOUQUETDirigeant—France registry
FREDERIC TAILLARDDirigeant—France registry
ISABELLE LE TELLIERDirigeant—France registry
JEAN MICHEL DRAGODirigeant—France registry
JOHN JACKSONDirigeant—France registry
KURD DEVOLDEREDirigeant—France registry
LAURENT STEPHANOPOLIDirigeant—France registry
MURIEL LE GALDirigeant—France registry
PASCAL EL GRABLYDirigeant—France registry
PETER SCHUMACHERDirigeant—France registry
PHILIPPE KERBOULDirigeant—France registry
PHILIPPE MOUGINDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 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)

medium

Politically exposed person (PEP)

JOHN JACKSON (officer) matches PEP John Jackson — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN JACKSON (officer) matches PEP John Jackson — Member of the 1625 Parliament. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100