DOSSIERS / SNC CARNOT
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Partnership dossier

SNC CARNOT

FRANCE · PARTNERSHIP · INCORPORATED 1996-07-11
KYBE ID: FR-405406463 · 405406463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC CARNOT
fr_insee
405406463
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-07-11
fr_insee
160 RUE CARNOT, 59155 FACHES-THUMESNIL
fr_insee
47.73Z
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
ERIC FOULONDirecteur—France registry
MARIE-DOMINIQUE VULLIEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARNOT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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