DOSSIERS / SNC THPP 104
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Partnership dossier

SNC THPP 104

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-19
KYBE ID: FR-509048831 · 509048831 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3InsolvencySources

Key facts

dissolved
SNC THPP 104
fr_insee
509048831
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-19
fr_insee
2022-02-04
fr_insee
6 FERME DE TREPOIX, 02840 SAMOUSSY
fr_insee
77.39Z
fr_insee
€90,621
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SNC LAMEYNARDIE DAVILAShared officer / director · 2 share thisINDUSTRIES GRAPHIQUES D ALSACEShared officer / director · 3 share thisSNC THPP 110Shared officer / director · 3 share thisSOCIETE M.MICHALON ET E.REINETTEShared officer / director · 3 share thisSNC THPP 103Shared registered address · 3 share thisSCI VILLA RACINEShared officer / director · 3 share thisSNC THPP 105Shared registered address · 3 share thisHAPPY DAYSShared officer / director · 6 share thisSNC THPP 105Shared officer / director · 6 share thisSNC THPP 103Shared officer / director · 6 share thisSNC THPP 115Shared officer / director · 6 share thisSARL DESMETTRE COUVERTUREShared officer / director · 6 share thisSCI ISISShared officer / director · 6 share thisSNC THPP 112Shared officer / director · 6 share thisSCI PHIDELALYShared officer / director · 6 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 23 — full graph via /v1/entities/FR-509048831/network.

People with significant control

7 people
NameRoleFromSource
THELIORDirecteur—France registry
DOMINIQUE ALBERT YVON DESMETTREDirigeant—France registry
GERARD DORIONDirigeant—France registry
JUDE TURIAFDirigeant—France registry
LAURENT RENE EMMANUEL FELIX RISPALDirigeant—France registry
MARCEL MICHALONDirigeant—France registry
NELLY FABIENMembre du directoire—France registry

Risk signals

3 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)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off