DOSSIERS / SNC THPP 103
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Partnership dossier

SNC THPP 103

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-10
KYBE ID: FR-509048682 · 509048682 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SNC THPP 103
fr_insee
509048682
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-10
fr_insee
2016-02-01
fr_insee
6 FERME DE TREPOIX, 02840 SAMOUSSY
fr_insee
77.39Z
fr_insee

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/FR-509048682/network.

People with significant control

4 people
NameRoleFromSource
Christophe DELPOUGETDirigeantFrance registry
Dominique Albert Yvon DESMETTREDirigeantFrance registry
Jean-François Joseph DUPUISDirigeantFrance registry
Laurent René Emmanuel Félix RISPALDirigeantFrance 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 101 · 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