DOSSIERS / SNC LE PRINTEMPS
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Partnership dossier

SNC LE PRINTEMPS

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-17
KYBE ID: FR-843148313 · 843148313 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC LE PRINTEMPS
fr_insee
843148313
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-17
fr_insee
50 B AV DU GENERAL LECLERC, 33600 PESSAC
fr_insee
47.26Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZHEN ZHANGDirigeant—France registry
SHENGGUO QUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PRINTEMPS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ZHEN ZHANG (officer) matches PEP Zhang Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100