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Partnership dossier

SNC 74 RIVE GAUCHE

FRANCE · PARTNERSHIP · INCORPORATED 2016-10-13
KYBE ID: FR-823095807 · 823095807 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSNC 74 RIVE GAUCHE

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Registration823095807

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2016-10-13

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Registered address305 RUE GABRIEL VOISIN, BATIMENT A, 69400 VILLEFRANCHE-SUR-SAONE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

60 RIVE GAUCHEdissolved EMDEOdissolved ENTREE DE LYONdissolved GP INVESTactive HAMAMELISdissolved ICHdissolved IMMO'SHONdissolved LDS CONSULTINGactive LTDSactive LTJdissolved LVHOLDdissolved SCI CHAMALINEactive SCI DES NEUF ROISdissolved SCI ESTIAactive SCI ISAUREdissolved SCI LES CHENESdissolved SCI LVIMMOactive SCI NANIdissolved SNC LE PARCdissolved SNC VILLA Cdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
EMERIC GEORGES ATALLAH	Dirigeant	—	France registry
GUY MICHEL ROBERT MATHIOLON	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (60 RIVE GAUCHE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100