DOSSIERS / SNC LOGAMART 13
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Partnership dossier

SNC LOGAMART 13

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-16
KYBE ID: FR-818062994 · 818062994 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC LOGAMART 13
fr_insee
818062994
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-16
fr_insee
71 RUE DE L'ESCALE, OYSTER POND, SAINT-MARTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BALASMembre du directoire—France registry
CAMACAMOMembre du directoire—France registry
DAVID FERDINAND PAUL TERMOZMembre du directoire—France registry
FRANCOIS JEAN-MARIE NICOLAS GAUTHEYMembre du directoire—France registry
JEAN-PIERRE PAUL LOUIS SERINMembre du directoire—France registry
LAURENT VADEZPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-02-16) — buffer-chain / grant-farm / cartel-field pattern

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 (SNC MARAMART 13 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100