KYBE — See who's really behind any company

Partnership dossier

SNC SCHAUPP ET HARDY

FRANCE · PARTNERSHIP · INCORPORATED 1998-11-10
KYBE ID: FR-420786899 · 420786899 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNC SCHAUPP ET HARDY

fr_insee

Registration420786899

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1998-11-10

fr_insee

Dissolved2021-06-03

fr_insee

Registered address27 RUE DES ARENES, 49100 ANGERS

fr_insee

Industry68.10Z

fr_insee

Share capital€914,694

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSUR'Tdissolved BASTIEN BENOIT GEORGES LUC DUPONTactive CABINET SCHAUPP HARDYactive CHARLES ROBERT JACQUES ROUESSEdissolved CLAIRE CAVELANactive Clément RAVENEAUactive FYCSdissolved HERAULT DES ARENESactive HERAULT DES ARENES IMMOdissolved LG IMMOdissolved LGMOactive [ND]active [ND]active [ND]active PINGWYdissolved POINCARE 28dissolved SOUMEIA ANFEL BELGHALEMactive

People with significant control

2 people

Name	Role	From	Source
YANN HARDY	Administrateur	—	France registry
BERTRAND SCHAUPP	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHAUPP & HARDY COURTAGE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-06-03Dissolved / struck off