DOSSIERS / SNC FARE LOCATION 13
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SNC FARE LOCATION 13

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-28
KYBE ID: FR-522297464 · 522297464 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
SNC FARE LOCATION 13
fr_insee
522297464
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-05-28
fr_insee
2021-10-27
fr_insee
14 RUE DU DONJON, 91800 BRUNOY
fr_insee
77.39Z
fr_insee
€1,500
fr_insee

Companies at this address

518 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

265dissolvedALIZES LOCATION 110dissolvedALIZES LOCATION 114dissolvedALIZES LOCATION 115dissolvedALIZES LOCATION 116dissolvedALIZES LOCATION 120dissolvedALIZES LOCATION 122dissolvedALIZES LOCATION 123dissolvedALIZES LOCATION 124dissolvedALIZES LOCATION 125dissolvedALIZES LOCATION 126dissolvedALIZES LOCATION 128dissolvedALIZES LOCATION 129dissolvedALIZES LOCATION 130dissolvedALIZES LOCATION 131dissolvedALIZES LOCATION 132dissolvedALIZES LOCATION 133dissolvedALIZES LOCATION 134dissolvedALIZES LOCATION 135dissolvedALIZES LOCATION 136dissolved

+498 more

Connections

19 links
Shared operator — likely the same administrator
CILAOS 310Shared officer / director · 3 share thisSNC CILAOS 247Shared officer / director · 3 share thisP.M.C.Shared officer / director · 4 share thisAQUAVERDEShared officer / director · 4 share thisSNC KANEL 485Shared officer / director · 7 share thisSNC IVALO 516Shared officer / director · 7 share thisALIZES LOCATION 349Shared officer / director · 7 share thisSNC KANEL 484Shared officer / director · 7 share thisSNC KANEL 476Shared officer / director · 7 share thisSNC KANEL 517Shared officer / director · 7 share thisALIZES LOCATION 361Shared officer / director · 11 share thisSNC CILAOS 244Shared officer / director · 11 share thisALIZES LOCATION 404Shared officer / director · 11 share thisALIZES LOCATION 366Shared officer / director · 11 share thisCLINIQUE VETERINAIRE DE BAYEUXShared officer / director · 11 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 19 — full graph via /v1/entities/FR-522297464/network.

People with significant control

8 people
NameRoleFromSource
XAVIER NASSAdministrateur—France registry
ARNAUD JEAN YVES DUQUESNEDirigeant—France registry
GREGOIRE GEORGES HARHOURADirigeant—France registry
JP HOLDINGDirigeant—France registry
JP OCEANDirigeant—France registry
ODILE VIVIANNE CURCIODirigeant—France registry
PATRICK MARESCAUXDirigeant—France registry
PIERRE EMMANUEL BAYSSATDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 518 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC FARE LOCATION 12 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off