KYBE — See who's really behind any company

Partnership dossier

SNC SAINT NICOLAS

FRANCE · PARTNERSHIP · INCORPORATED 2020-05-13
KYBE ID: FR-883097495 · 883097495 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC SAINT NICOLAS

fr_insee

Registration883097495

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2020-05-13

fr_insee

Registered address7 RUE VOLTAIRE, 89140 VINNEUF

fr_insee

Industry01.61Z

fr_insee

Employees0

fr_insee

Share capital€4,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SNC SAINT NICOLASfr_insee · 324766716 · dissolved SNC SAINT NICOLASfr_insee · 350235412 · dissolved SNC SAINT-NICOLASfr_insee · 407160050 · active SNC SAINT NICOLASfr_insee · 948315577 · active

Companies at this address

4 total

EARL SAINT NICOLASdissolved [ND]active [ND]active

Connections

4 links

Shared operator — likely the same administrator

EARL SAINT NICOLASShared officer / director · 2 share this [ND]Shared registered address · 4 share this EARL SAINT NICOLASShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/FR-883097495/network.

People with significant control

2 people

Name	Role	From	Source
CORINNE CHRISTINE SOPHIE GATEAU	Dirigeant	—	France registry
JEAN-MARCEL LOUIS PIERRE BOURGOIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL SAINT NICOLAS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100