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Partnership dossier

STUDIS

FRANCE · PARTNERSHIP · INCORPORATED 2005-04-05
KYBE ID: FR-424848034 · 424848034 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
STUDIS
fr_insee
424848034
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-04-05
fr_insee
2021-05-05
fr_insee
BASE DE GARANCIERES, 28700 GARANCIERES-EN-BEAUCE
fr_insee
47.11D
fr_insee
€38,112
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

STUDISfr_insee · 492033030 · active

Connections

11 links
Shared operator — likely the same administrator
SCI CRISTALORShared officer / director · 12 share thisSCI ALBIZZIAShared officer / director · 12 share thisCASTEL BAYShared officer / director · 12 share thisSOCIETE CIVILE LE BOUZENTEUILShared officer / director · 12 share thisLA CASCADEShared officer / director · 12 share thisSCI JRBShared officer / director · 12 share thisGFA CREMAILLAIRESShared officer / director · 12 share thisSCI DU BOIS DE L ETOILEShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share thisKINESIO-BERTRANDShared officer / director · 12 share thisSCI LAMATONIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ITM ENTREPRISESDirigeant—France registry
⚠ RENE BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-22

medium

Politically exposed person (PEP)

RENE BERTRAND (officer) matches PEP René Bertrand — Q66499819. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2016—€3,016€14,738—
2015—€-5,024€51,790—
2014—€-12,112€58,014—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off