DOSSIERS / SNC PALADIEN BAIL
← SearchExport PDF
Partnership dossier

SNC PALADIEN BAIL

FRANCE · PARTNERSHIP · INCORPORATED 1993-03-03
KYBE ID: FR-390228633 · 390228633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC PALADIEN BAIL
fr_insee
390228633
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-03-03
fr_insee
2021-08-19
fr_insee
74 RUE DE LAGNY, 93100 MONTREUIL
fr_insee
45.2B
fr_insee
€3,048,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION DE KANGABAactiveDIFFUSION PROMOTION LOISIRSdissolvedFH BILL 2012dissolvedGIE GED NF CORSE AIRdissolvedGROUPE NOUVELLES FRONTIERESdissolvedHAVAS LOISIRS S.A.S.dissolvedHELDOMdissolvedHOLDING NOUVELLES FRONTIERESdissolvedHOTEL DU SOLEIL D'ORactiveIMMOBILIERE DU ROI DOREdissolvedIMMOBILIERE TOURISTIQUE GRENELLEdissolvedKEDIOGOU KEITAdissolvedNOUVELLES FRONTIERES CONSEILdissolvedNOUVELLES FRONTIERES DISTRIBUTIONdissolvedNOUVELLES FRONTIERES EN CADEAUXdissolvedNOUVELLES FRONTIERES LANGUESdissolvedPALADIEN DE BORA BORAdissolvedPALADIEN DE RANGIROAdissolvedPOP'S CAR RENT A CAR INTERNATIONNALactiveSCI ARC CONFERENCESdissolved

+16 more

People with significant control

43 people
NameRoleFromSource
BARBARA KOENIGDirigeant—France registry
BAUDOIN VAN DEN BERGDirigeant—France registry
BEURTINE INCDirigeant—France registry
CATHERINE PETCHANATZDirigeant—France registry
CHRISTIAN BLANCHEDirigeant—France registry
DIDIER JAUBERTDirigeant—France registry
ERIC QUINTALDirigeant—France registry
FINANCIERE DE BOURBONDirigeant—France registry
GEORGES BEGUEDirigeant—France registry
GUY CHAUVETDirigeant—France registry
ISSOP RAVATEDirigeant—France registry
JANINE JAUZELONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off