DOSSIERS / SNC SHARK
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Partnership dossier

SNC SHARK

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-12
KYBE ID: FR-349139774 · 349139774 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC SHARK
fr_insee
349139774
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-12-12
fr_insee
1988-12-31
fr_insee
IMM LE PIRATE SANDY GROUND, 97150 SAINT MARTIN
fr_insee
67.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GABRIEL RIVALAINPrésident—France registry
JEAN-PIERRE LAMPERIEREPrésident—France registry
PATRICK SENARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off