DOSSIERS / SNC APPERT-COLLIN
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Partnership dossier

SNC APPERT-COLLIN

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-09
KYBE ID: FR-952213874 · 952213874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC APPERT-COLLIN
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952213874
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active
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General partnership (SNC)
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2023-05-09
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11 RUE de la Capelle, 51600 La Cheppe
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01.61Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Samuel Pascal Emmanuel APPERT-COLLINDirigeant—France registry
Timothée Jean Thierry APPERT-COLLINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100