DOSSIERS / V.B.F. N°2
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Partnership dossier

V.B.F. N°2

FRANCE · PARTNERSHIP · INCORPORATED 1998-08-06
KYBE ID: FR-419858436 · 419858436 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
V.B.F. N°2
fr_insee
419858436
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-08-06
fr_insee
2015-12-15
fr_insee
ZONE DE GROS LA JAMBETTE, IMMEUBLE FDC, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€116,013
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD BOBROWSKIAdministrateur—France registry
GERMAIN SIMONEAUPrésident—France registry
MARC BALATAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.B.F. N°3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD BOBROWSKI (officer) matches PEP Bernard Bobrowski — Q66499975. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off