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Partnership dossier

CLEMAPART 2012

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-08
KYBE ID: FR-803051804 · 803051804 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLEMAPART 2012

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Registration803051804

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-07-08

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Registered address12 RUE ANEGADA, 12-14-CDG HOPE ESTATE, 97150 SAINT MARTIN

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Industry77.39Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ELAMART 12dissolved FORMAPART 12dissolved GEMAPART 2012dissolved LIFTAMART 2012dissolved [ND]active [ND]active [ND]active TAORI 2012dissolved

People with significant control

6 people

Name	Role	From	Source
ALAIN JEAN PIQUE	Membre du directoire	—	France registry
HUGUES GERARD PIERRE BRUYANT	Membre du directoire	—	France registry
JACQUES MICHEL BLOT	Membre du directoire	—	France registry
MARCEL PIERRE GABRIEL GALLARD	Membre du directoire	—	France registry
LAURENT VADEZ	Président	—	France registry
MICHEL JEAN CHRISTOPHE MEUNIER	Président	—	France 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 (GEMAPART 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