DOSSIERS / SNC LES COTTAGES
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Partnership dossier

SNC LES COTTAGES

FRANCE · PARTNERSHIP · INCORPORATED 1995-01-13
KYBE ID: FR-399553536 · 399553536 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC LES COTTAGES
fr_insee
399553536
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-01-13
fr_insee
2024-11-19
fr_insee
77 AV HENRI BARBUSSE, 93290 TREMBLAY-EN-FRANCE
fr_insee
52.4R
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUPRE ALAINAdministrateur—France registry
BRARD HUGUETTEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUPRE ALAIN (officer) matches PEP Alain Dupré — Q66500056. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUPRE ALAIN (officer) matches PEP Alain Dupre — Q66499839. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off