DOSSIERS / SCHADES
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Partnership dossier

SCHADES

FRANCE · PARTNERSHIP · INCORPORATED 1966-10-04
KYBE ID: FR-466202645 · 466202645 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCHADES
fr_insee
466202645
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1966-10-04
fr_insee
RUE TOUSSAINT CATROS, 33185 LE HAILLAN
fr_insee
17.29Z
fr_insee
20
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BATICOMMactiveCHANTAL GARCIAdissolvedCICS SOLS ET FONDATIONSdissolvedCOMITE ETS THOMSON CSFactiveDISTRITEC AFROEUROPEENNE DE DISTRIBUTIONdissolvedGESTECOMdissolvedGIE DESCARTESdissolvedGROUPEMENT D'ENTREPRISES DU BATIMENTdissolvedHOLDING BOUEIXdissolvedLANGU'INFOactiveMIREILLE HAMMdissolved[ND]active[ND]active[ND]activePATRICK ANDRE SAROTTEdissolvedPHILIPPE VERLHACdissolvedROBERT WILLIAMSdissolvedSCHADES FRANCE EURLdissolvedSCHADES HOLDINGdissolvedSNC SCHADES HOLDINGdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
SCHADES ApSDirigeant—France registry
SCHADES HOLDINGDirigeant—France registry
JULIE AUDE MARIE GWENAELLE FAYEPrésident—France registry
JUN HEE PARKPrésident—France registry
MARCEL BERGMANNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHADES HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100