DOSSIERS / SNC SANTOS BAPTISTA
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Partnership dossier

SNC SANTOS BAPTISTA

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-05
KYBE ID: FR-351185046 · 351185046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC SANTOS BAPTISTA
fr_insee
351185046
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-07-05
fr_insee
2023-01-11
fr_insee
41 LOT LA CHENAIE DE REGAILLOU, 33140 VILLENAVE D'ORNON
fr_insee
55.72
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DE CARVALHO BAPTISTA VENANCIODirecteur—France registry
MOTA DOS SANTOS JOSEDirecteur—France registry
JOSE MOTA DOS SANTOSPrésident—France registry
VENANCIO BAPTISTAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAPTISTA · dissolved · name-sim 0.45) — 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

Insolvency timeline

1 events
Dissolved / struck off