DOSSIERS / KENSINGTON SOPHOCLE MIX PROPCO SNC
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Partnership dossier

KENSINGTON SOPHOCLE MIX PROPCO SNC

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-21
KYBE ID: FR-814256707 · 814256707 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KENSINGTON SOPHOCLE MIX PROPCO SNC
fr_insee
814256707
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-21
fr_insee
39 AV GEORGE V, 75008 PARIS
fr_insee
68.20B
fr_insee
€133,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

12 JOFFREdissolved14 COQUILLIEREactive153 SAINT MARTINdissolved17 TURBIGOactive18 AICARDdissolved1 MERIBEL PARCdissolved2 MERIBEL PARCdissolved37 LILLEdissolved39 REAUMURactive3 MERIBEL PARCdissolved42 BOURGOGNEdissolved45-47 MARCEAUdissolved4 SQ RAPPdissolved63 VARENNEdissolved89 SAINT MARTINdissolvedAIRCOMdissolvedALDABRAdissolvedALOFIdissolvedAM DEVELOPPEMENTdissolvedAMIRANTEdissolved

+333 more

People with significant control

4 people
NameRoleFromSource
KENSINGTON FRANCE MIX HOLDCO B SNCMembre du directoire—France registry
GUIBERT JOSE A RichardPrésident—France registry
LAURENT MachenaudPrésident—France registry
LOUIS-BENOIST des RobertPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENSINGTON PANTIN MIX PROPCO SNC · dissolved · name-sim 0.65) — 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