DOSSIERS / SNC LES SIXTIES
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Partnership dossier

SNC LES SIXTIES

FRANCE · PARTNERSHIP · INCORPORATED 1998-05-20
KYBE ID: FR-418713939 · 418713939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC LES SIXTIES
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418713939
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dissolved
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General partnership (SNC)
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1998-05-20
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2017-11-29
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2 RUE GARDERES, 64200 BIARRITZ
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56.10C
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL MOUHICAAdministrateur—France registry
BERNARD MOUHICADirigeant—France registry
GUY PETITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY PETIT (officer) matches PEP Guy Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PETIT (officer) matches PEP Guy Petit — Q66500961. 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