DOSSIERS / SNC NAVARRO
← SearchExport PDF
Partnership dossier

SNC NAVARRO

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-14
KYBE ID: FR-910287671 · 910287671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC NAVARRO
fr_insee
910287671
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-14
fr_insee
132 RUE JOLIOT CURIE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A2LYONDirigeant—France registry
ANTHONY NAVARRODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEC NAVARRO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100