DOSSIERS / SNC LEBLANC-GOUAUX
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Partnership dossier

SNC LEBLANC-GOUAUX

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-01
KYBE ID: FR-824037899 · 824037899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LEBLANC-GOUAUX
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824037899
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dissolved
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General partnership (SNC)
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2016-12-01
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116 RUE D'ALSACE-LORRAINE, 89100 SENS
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE LEBLANCDirigeant—France registry
ALEXANDRE FREDERIC GOUAUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEBLANC-GOUAUX · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100