DOSSIERS / SNC DE LA LIBERTE
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Partnership dossier

SNC DE LA LIBERTE

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-13
KYBE ID: FR-441750270 · 441750270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC DE LA LIBERTE
fr_insee
441750270
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-05-13
fr_insee
2022-04-08
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13 AV DE LA REPUBLIQUE, 33360 CENAC
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55.4B
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€160,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL MARCHANDAdministrateur—France registry
PASCAL MARC CLAUDE MARCHANDDirigeant—France registry
VERONIQUE DOMINIQUE MONIQUE ARDUINODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARCHAND (officer) matches PEP Pascal Marchand — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off