DOSSIERS / SNC BOURBON LOC 4
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Partnership dossier

SNC BOURBON LOC 4

FRANCE · PARTNERSHIP · INCORPORATED 1999-04-12
KYBE ID: FR-422390476 · 422390476 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC BOURBON LOC 4
fr_insee
422390476
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-04-12
fr_insee
2011-03-22
fr_insee
60 B RUE LUCIEN GASPARIN, CHEZ TTC, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€109,458
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUSTRAL LOC 6dissolvedBOURBON LOC 16dissolvedBOURBON LOC 17dissolvedBOURBON LOC 19dissolvedCILAOS LOC 1dissolvedCILAOS LOC 3dissolvedMAMODE CASSIM ISSOP ET CIEdissolvedSALAZIE LOC 9dissolvedSNC AUSTRAL LOC 1dissolvedSNC AUSTRAL LOC 2dissolvedSNC AUSTRAL LOC 3dissolvedSNC AUSTRAL LOC 4dissolvedSNC AUSTRAL LOC 5dissolvedSNC BOURBON LOC 1dissolvedSNC BOURBON LOC 10dissolvedSNC BOURBON LOC 11dissolvedSNC BOURBON LOC 12dissolvedSNC BOURBON LOC 13dissolvedSNC BOURBON LOC 14dissolvedSNC BOURBON LOC 15dissolved

+38 more

People with significant control

1 people
NameRoleFromSource
GEOFFROY MARRAUD DES GROTTESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off