DOSSIERS / SNV II
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Company dossier

SNV II

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483455945 · 483455945 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNV II
fr_insee
483455945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-19
fr_insee
1860 RTE DE FRANS, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
13.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE MAURICE TALABARDPrésident—France registry
PHILIPPE TALABARDPrésident—France registry
REGIS MARIE BERNARD MÜLLERPrésident—France registry
REGIS MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif