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Partnership dossier

SNC TREVISAN-CLEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-30
KYBE ID: FR-825298284 · 825298284 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSNC TREVISAN-CLEMENT

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Registration825298284

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2017-01-30

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Registered address19 PL XAVIER BROCHIER, 38140 RIVES

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Industry47.26Z

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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

15 total

ALANYAdissolved ANGELIQUE GOZZIactive CEDRIC REYESdissolved EUROPRIMdissolved FABIENNE GISELE ANDR VETTEdissolved FRANCESCO SALVATORE SALISdissolved ISABEL DE OLIVEIRA MAGALHAESdissolved JOHANNE MADELEINE REYMONDdissolved MA PAUSE GOURMANDEdissolved MARIA DE OLIVEIRA MAGALHAESdissolved MARIE LOUISE TESTELINdissolved [ND]dissolved PHILIBERTdissolved SOFRAactive

People with significant control

2 people

Name	Role	From	Source
JEAN-LUC TREVISAN	Dirigeant	—	France registry
VERONIQUE CLEMENT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC SANCHEZ / CLEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100