DOSSIERS / SNC THPP 106
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Partnership dossier

SNC THPP 106

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-10
KYBE ID: FR-509167615 · 509167615 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SNC THPP 106
fr_insee
509167615
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-10
fr_insee
2017-02-01
fr_insee
6 FERME D ETREPOIX, 02840 SAMOUSSY
fr_insee
77.39Z
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ALEXANDRA C...Shared officer / director · 3 share thisSA BANETShared officer / director · 3 share thisNICEPHORE COMMUNICATIONShared officer / director · 3 share thisESKERD'IMMOShared officer / director · 3 share thisOM TERRAShared officer / director · 3 share thisSNC REMIRE INVEST 1Shared officer / director · 3 share thisG.F.L TRAVAUX PUBLICS SARLShared officer / director · 7 share thisSNC THPP 113Shared officer / director · 7 share thisREMIRE INVEST 3Shared officer / director · 7 share thisBABYShared officer / director · 7 share thisL ' OLIVIER VERDOYANTShared officer / director · 7 share thisUREMAShared 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.

People with significant control

6 people
NameRoleFromSource
Alexandra Anne Valérie AVRILDirigeant—France registry
Guylhaine Yvonne LEDOUXDirigeant—France registry
Hervé COYCODirigeant—France registry
Jacques JORDANDirigeant—France registry
⚠ Jean MOREAUDirigeant—France registry
Michel DESMETTREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC THPP 110 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jean MOREAU (officer) matches PEP Jean Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off