DOSSIERS / SNC FIDAG LOC 12
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Partnership dossier

SNC FIDAG LOC 12

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-10
KYBE ID: FR-789778495 · 789778495 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SNC FIDAG LOC 12
fr_insee
789778495
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-01-10
fr_insee
2022-02-21
fr_insee
24 RUE DE LA LORRAINE, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ARSENE RENE ROUHAUDDirigeant—France registry
GREG GESTION SARLDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-01-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC FIDAG LOC 10 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off