DOSSIERS / SNC DES ASTRAGALES
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Partnership dossier

SNC DES ASTRAGALES

FRANCE · PARTNERSHIP · INCORPORATED 1990-02-02
KYBE ID: FR-353347180 · 353347180 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SNC DES ASTRAGALES
fr_insee
353347180
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1990-02-02
fr_insee
CHATEAU QUEYRAS, 05350 CHATEAU-VILLE-VIEILLE
fr_insee
20.41Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FONCIERE PASTORALEactiveAXEL RENAUD CHARLES PEPINactiveBERNARD PIERRE LUCIEN BOULAYdissolvedGLENN MACARTHURactiveGROUPEMENT D'EMPLOYEURS AGRICOLE QUEYR'AGRIactiveJEAN FRANCOIS JEAN-FRANCOIS MARTINETdissolvedJEAN JACQUES POUPONdissolvedLA BOULE QUEYRASSINEactiveLA CHAMOISIEREdissolvedLAURENCE AGNES DUPONTdissolvedLES AMIS DU FORT QUEYRASactiveM. ET J. L. AUDIERdissolved[ND]active[ND]active[ND]activeREGIS PIERRE JEAN-MARIE PELLISSIERactiveSCI MEYRIESdissolvedSDF BARBIER ERIC ET DEBRUNE ERICdissolvedSYLVIE DANDUMONTdissolved

People with significant control

4 people
NameRoleFromSource
DOMINIQUE PROMPTDirecteur—France registry
ROGER ANTOINEDirecteur—France registry
DOMINIQUE SOLANGE PROMPTPrésident—France registry
ROGER GASTON PAUL ANTOINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MAISON DES ASTRAGALES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100