DOSSIERS / SNC BONNET - CHARRIER
← SearchExport PDF
Partnership dossier

SNC BONNET - CHARRIER

FRANCE · PARTNERSHIP · INCORPORATED 2005-09-16
KYBE ID: FR-484034913 · 484034913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC BONNET - CHARRIER
fr_insee
484034913
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-09-16
fr_insee
2023-02-07
fr_insee
20 QUAI DE LA REPUBLIQUE, 85800 SAINT-GILLES-CROIX-DE-VIE
fr_insee
47.78C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-LINE CHARRIERDirecteur—France registry
PATRICE BONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE BONNET (officer) matches PEP Patrice Bonnet — Q66499778. 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