DOSSIERS / SNC EPICERIE DU BIEF
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Partnership dossier

SNC EPICERIE DU BIEF

FRANCE · PARTNERSHIP · INCORPORATED 1989-06-19
KYBE ID: FR-349858092 · 349858092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC EPICERIE DU BIEF
fr_insee
349858092
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-06-19
fr_insee
1989-01-02
fr_insee
LA GRAND PLACE, Ferrieres, 45210 LA SELLE-SUR-LE-BIED
fr_insee
62.11
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK MOULINDirecteur—France registry
JEAN PAUL CEZEURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MOULIN (officer) matches PEP Patrick Moulin — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off