DOSSIERS / SNC SAINT LARY
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Partnership dossier

SNC SAINT LARY

FRANCE · PARTNERSHIP · INCORPORATED 1986-08-26
KYBE ID: FR-338572365 · 338572365 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC SAINT LARY
fr_insee
338572365
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-08-26
fr_insee
78 RUE DE BAGNOLET, 75020 PARIS
fr_insee
79.06
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
78 BAGNOLETdissolvedADJOWAVI KAKEdissolvedALAIN HALIMIdissolvedATILECdissolvedBenjamin Jean Michel DAGUETactiveBIOROOFactiveCELESTIN RAVONISONdissolvedCOFFRAGES GLISSANTSdissolvedCOMPTOIR INTERNATIONAL AUTOMATIQUEdissolvedGUILLAUME PIERRE FREDERIC PYRKAactiveHT-INFORMATIQUEdissolvedKATICA KUDRICdissolvedMARIE-CLAUDINE FASSdissolved[ND]active[ND]active[ND]active[ND]dissolvedNOUVELLES EDITIONS FANTASTIQUEdissolvedPIERRE EMMANUEL DARRIGUESactivePUBLI 78active

+16 more

People with significant control

2 people
NameRoleFromSource
GREGOIRE OSTASENKO-BOGDANOFFDirigeant—France registry
IGOR OSTASENKO-BOGDANOFFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif