DOSSIERS / SNC BARDINVEST
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Partnership dossier

SNC BARDINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2000-11-22
KYBE ID: FR-433463635 · 433463635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC BARDINVEST
fr_insee
433463635
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-11-22
fr_insee
2022-04-05
fr_insee
10 RUE DE LA POSTE ST GILLES LES BAINS, RES DE LA COTE LOCAL E, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€87,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EURL RUE GRENADEDirigeant—France registry
GHADAMESDirigeant—France registry
JEAN-LOUIS BONNETONDirigeant—France registry
JEAN YVES CHARLES LABORDEDirigeant—France registry
MARIE JOSIANE WU-TIU YEN EP DE LAUNAY DE LAPERRIEREDirigeant—France registry
SOCIETE LANGUEDOCIENNE D'INVESTISSEMENTS MARITIMES (SLIM)Dirigeant—France registry
SAS REUNION INVESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off