DOSSIERS / GEMAPART 2012
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Partnership dossier

GEMAPART 2012

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-02
KYBE ID: FR-802840686 · 802840686 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GEMAPART 2012
fr_insee
802840686
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-02
fr_insee
2018-08-17
fr_insee
12 RUE ANEGADA, 12-14-CDG HOPE ESTATE, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee
€868
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT VADEZAdministrateurFrance registry
MICHEL JEAN CHRISTOPHE MEUNIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEMAPART 2012 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off