DOSSIERS / SNC THPP 111
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Partnership dossier

SNC THPP 111

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-16
KYBE ID: FR-509420105 · 509420105 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
SNC THPP 111
fr_insee
509420105
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-16
fr_insee
2022-02-04
fr_insee
6 FERME D ETREPOIX, 02840 SAMOUSSY
fr_insee
77.39Z
fr_insee
€90,621
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SNC IVALO 119Shared officer / director · 4 share thisCOGESTEPHShared officer / director · 4 share thisSNC REMIRE INVEST 1Shared officer / director · 4 share thisSNC ALEVINShared officer / director · 4 share thisMALEOShared officer / director · 4 share thisSCI BONNE SANTEShared officer / director · 4 share thisSERENDIPITEShared officer / director · 4 share thisTOKO GESTAO E ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 5 share thisSNC THPP 107Shared officer / director · 5 share thisITAL MERCOSUR PARTICIPACOES LTDAShared officer / director · 5 share thisSNC HOTEL CAYENNE 2008Shared officer / director · 5 share thisSCI SAINT LOUISShared officer / director · 9 share thisFINANCIERE CLEMAXShared officer / director · 9 share thisPHILEASShared officer / director · 9 share thisSNC THPP 104Shared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-509420105/network.

People with significant control

6 people
NameRoleFromSource
THELIORDirecteur—France registry
CESAR FABIAN DELGADODirigeant—France registry
GERARD GEORGES ALFRED THUROTTEDirigeant—France registry
LAURENT RENE EMMANUEL FELIX RISPALDirigeant—France registry
NELLY ROMAINE FABIENDirigeant—France registry
SAINTE CLAIRE LEON ODRYDirigeant—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 0.62) — 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