DOSSIERS / SNC DES PAPINEAUX
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Partnership dossier

SNC DES PAPINEAUX

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-24
KYBE ID: FR-911736395 · 911736395 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DES PAPINEAUX
fr_insee
911736395
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-24
fr_insee
24 CHE DES CLOS, 14930 VIEUX
fr_insee
01.61Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE ERIC MICHEL ROUSSELDirigeant—France registry
JEROME LUCIEN JEAN-LOUIS MALLETDirigeant—France registry
THOMAS ROMAIN ROUSSELDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DES PAPINEAUX · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100