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Partnership dossier

SNC THPP 110

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-10
KYBE ID: FR-509167904 · 509167904 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSNC THPP 110

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Registration509167904

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2008-11-10

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Dissolved2017-02-01

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Registered address6 FERME D ETREPOIX, 02840 SAMOUSSY

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Industry77.39Z

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Companies at this address

16 total

MICHEL DESMETTREdissolved [ND]dissolved [ND]dissolved [ND]dissolved SNC THPP 102dissolved SNC THPP 106dissolved SNC THPP 107dissolved SNC THPP 108dissolved SNC THPP 109dissolved SNC THPP 111dissolved SNC THPP 112dissolved SNC THPP 113dissolved SNC THPP 114dissolved SNC THPP 115dissolved SNC THPP 116dissolved

Connections

3 links

Shared operator — likely the same administrator

SNC REMIRE INVEST 1Shared officer / director · 2 share this INDUSTRIES GRAPHIQUES D ALSACEShared officer / director · 3 share this SNC THPP 104Shared officer / director · 3 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

3 people

Name	Role	From	Source
Gérard DORION	Dirigeant	—	France registry
Jean MOREAU	Dirigeant	—	France registry
Pierre-Marie André PASQUIER	Dirigeant	—	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 104 · 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

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2017-02-01Dissolved / struck off