DOSSIERS / SNC CLICHY 155 VICTOR HUGO
← SearchExport PDF
Partnership dossier

SNC CLICHY 155 VICTOR HUGO

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-26
KYBE ID: FR-880143029 · 880143029 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC CLICHY 155 VICTOR HUGO
fr_insee
880143029
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-26
fr_insee
2023-03-24
fr_insee
22 RUE DUMONT D URVILLE, 22-24, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

22 total
AUTO ACCESSOIRES MONTAGE BATTERIEdissolvedCHINA CHAMPS ELYSEESdissolvedELDORAUTO BONNEUILdissolvedELDORAUTO BRETIGNYdissolvedELDORAUTO LOGNESdissolvedELDORAUTO ROSNYdissolvedGALERIE DE L ETOILEactiveG D FactiveGENERALE DISTRIBUTION AUTOMOBILEdissolvedGILAIRdissolvedPETROJET INTERNATIONALdissolvedQUADRATO IIIdissolvedSAS MAJJ INVEST 92dissolvedSCCV AUBERVILLIERS 72-76 HEURTAULTdissolvedSCCV AUBERVILLIERS 90-92 KARMANdissolvedSCCV AUBERVILLIERS BARBUSSEdissolvedSCI VAUDOYERdissolvedSILIMMOdissolvedSNC PUTEAUX - FELIX FAUREdissolvedSOCIETE CIVILE VENISEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FABIEN AtlanAdministrateur—France registry
BLUE EYESMembre du directoire—France registry
QUADRATOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CLICHY - VICTOR HUGO · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off