DOSSIERS / COMPAGNIE FINANCIERE DE PARTICIPATION SNC
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Partnership dossier

COMPAGNIE FINANCIERE DE PARTICIPATION SNC

FRANCE · PARTNERSHIP · INCORPORATED 1990-05-22
KYBE ID: FR-378072227 · 378072227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FINANCIERE DE PARTICIPATION SNC
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378072227
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active
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General partnership (SNC)
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1990-05-22
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54 RUE DU LABOURNAS, 34990 JUVIGNAC
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70.22Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AKTARMembre du directoire—France registry
COMPAGNIE D'INVESTISSEMENTS MARITIME & TERRESTREMembre du directoire—France registry
GERARD DENIS ROBEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE FINANCIERE DE GESTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100