DOSSIERS / SNC CIBOURE PRESSE
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Partnership dossier

SNC CIBOURE PRESSE

FRANCE · PARTNERSHIP · INCORPORATED 1990-05-03
KYBE ID: FR-377739370 · 377739370 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC CIBOURE PRESSE
fr_insee
377739370
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-05-03
fr_insee
2020-01-10
fr_insee
5 QUAI MAURICE RAVEL, RES LE BOLERO, 64500 CIBOURE
fr_insee
47.62Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE NITARDAdministrateur—France registry
MICHEL GEORGES JEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GEORGES JEAN (officer) matches PEP Jean-Michel Georges — Q66499547. 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