DOSSIERS / BUREAUX DE NEAUPHLE SNC
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Partnership dossier

BUREAUX DE NEAUPHLE SNC

FRANCE · PARTNERSHIP · INCORPORATED 1989-06-23
KYBE ID: FR-351053301 · 351053301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAUX DE NEAUPHLE SNC
fr_insee
351053301
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-06-23
fr_insee
22 RUE LOUIS DE COSSE BRISSAC, 78640 NEAUPHLE-LE-CHATEAU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE BORDEAUactiveANNICK GOUELactiveASSOCIATION SYNDICALE LIBRE DE MERE GARE IIIactiveB.G INVESTISSEMENTdissolvedCELINE LASRYactiveCHEZ SAMdissolvedCLEMENT BETTONdissolvedDELGALdissolvedDOMINIQUE BRETONNETactiveEMMANUEL SIMON-BARBOUXactiveGENERALE DE TRAVAUX INDUSTRIELSdissolvedHARDY INVESTdissolvedIDEMAdissolvedIMMOBILIERE DE VILLANCYdissolvedIMMOLA, IMMOBILIERE OLAdissolvedIVAN JEAN BREGOVICactiveJEAN CLAUDE NOELdissolvedJEAN JEAN-EWAN BRASSEdissolvedJEAN PIERRE WOLLENBURGERdissolvedJEROME GILLES AMBROISE HAXAIREactive

+38 more

People with significant control

2 people
NameRoleFromSource
GABRIEL ERCEAUDirecteur—France registry
SARL FINANCIERE DLDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100