DOSSIERS / SNC THPP 101
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Partnership dossier

SNC THPP 101

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-04
KYBE ID: FR-509027678 · 509027678 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SNC THPP 101
fr_insee
509027678
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-04
fr_insee
2017-02-01
fr_insee
6 TREPOIX, 02840 SAMOUSSY
fr_insee
77.39Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI POUVREAU ET FILSShared officer / director · 4 share thisPOUVREAU-DUDOGNONShared officer / director · 4 share thisADOM-IMMOShared officer / director · 9 share thisSCI LE REUNIERShared officer / director · 9 share thisSNC THPP 109Shared officer / director · 9 share thisSCI DU PETIT MAUCREUXShared officer / director · 9 share thisSCI VILLA DES IRISShared officer / director · 9 share thisSCI DU PETIT PARISShared officer / director · 9 share thisSNC THPP 103Shared officer / director · 9 share thisDICFShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Christophe Jacques POUVREAUDirigeant—France registry
Jean-François Joseph DUPUISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC THPP 103 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off