DOSSIERS / SNC ST MARTIN DE LAPOUYADE
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Partnership dossier

SNC ST MARTIN DE LAPOUYADE

FRANCE · PARTNERSHIP · INCORPORATED 1998-07-03
KYBE ID: FR-419418660 · 419418660 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC ST MARTIN DE LAPOUYADE
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419418660
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dissolved
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General partnership (SNC)
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1998-07-03
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2018-12-22
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132 RUE NATIONALE, 33240 SAINT-ANDRE-DE-CUBZAC
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68.10Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE RULLEAUAdministrateur—France registry
JEAN BERNARD RULLEAUDirigeant—France registry
LAURENT DUMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUMAS (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off