DOSSIERS / SNC 99 SUNGEST
← SearchExport PDF
Partnership dossier

SNC 99 SUNGEST

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-30
KYBE ID: FR-508805637 · 508805637 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

dissolved
SNC 99 SUNGEST
fr_insee
508805637
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-30
fr_insee
7 AV NIEL, CHEZ DIANE DOMICILIATION, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€105,003
fr_insee

Connections

27 links
Shared operator — likely the same administrator
PNR GO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSNC 98 SUNGESTShared officer / director · 5 share thisSNC 100 SUNGESTShared officer / director · 5 share thisSCI TUGShared officer / director · 5 share thisROCAFULL HENRI FRAISSE HENRIShared officer / director · 5 share thisCOOP ARTISANAL METIERS VIANDE DE L'AUDEShared officer / director · 5 share thisBRETAGNE NAUTIC SERVICESShared officer / director · 5 share this022 SUNLUXShared officer / director · 6 share this032 SUNLUXShared officer / director · 6 share this023 SUNLUXShared officer / director · 6 share this033 SUNLUXShared officer / director · 6 share this024 SUNLUXShared officer / director · 6 share this031 SUNLUXShared officer / director · 6 share thisSNC 15 SUNGESTShared officer / director · 7 share thisSNC 14 SUNGESTShared officer / director · 7 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 27 — full graph via /v1/entities/FR-508805637/network.

People with significant control

17 people
NameRoleFromSource
D I A N EDirecteur—France registry
ANNE BarratDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BRUNO TercinierDirigeant—France registry
DOMINIQUE GoasmatDirigeant—France registry
GESDOMDirigeant—France registry
HENRI FraisseDirigeant—France registry
JEAN BoulouisDirigeant—France registry
LARS OsterbergDirigeant—France registry
LAURENCE-MARIE KerdoncuffDirigeant—France registry
LES PALMIERS SXMDirigeant—France registry
MARIE-CHRISTINE GeurtjensDirigeant—France registry
MICHEL JambartDirigeant—France registry
NICOLE PlanDirigeant—France registry
SIMONE SchrederDirigeant—France registry
STEPHANE BernabeDirigeant—France registry
THIERRY HumbertDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-10-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC 98 SUNGEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100