DOSSIERS / B2
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Partnership dossier

B2

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-13
KYBE ID: FR-494917891 · 494917891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B2
fr_insee
494917891
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-13
fr_insee
2022-12-30
fr_insee
74 RUE GEORGES BONNAC, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMUNHIM HASSANactiveAGANO SOLARdissolvedAHMED DEEQ NUURdissolvedALLIANCE INNOVATION SANTE NOUVELLE-AQUITAINE (ALLIS-NA)activeALLO CYBERVISIONdissolvedALTEAdissolvedALUFOP AQUITAINE LUMIERE FIBRE OPTIQUEdissolvedAMANDINE QUIEVREUXactiveANDRE CHARRIAUDactiveANNE-CASSANDRE BARTactiveASS GROUPEMENT EMPLOI FORMATIONactiveASSOCIATION NOUVELLE-AQUITAINE DES ACHATS PUBLICS RESPONSABLESactiveASS RASSEMBLEMENT DES ETUDIANTSactiveBASEactiveBERTRAND MERIGOTdissolvedBONNET BOCHERdissolvedBOOMERANGdissolvedBORDEAUX 7dissolvedBORDEAUX ENTREPRISES ET EMPLOIdissolvedBOSNONdissolved

+110 more

People with significant control

3 people
NameRoleFromSource
LUDOVIC FREDERIC BERNARDIAdministrateur—France registry
"ETNEA"Dirigeant—France registry
GERALD GEORGES BERNARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off