DOSSIERS / LE NID DU ROSSIGNOL
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Partnership dossier

LE NID DU ROSSIGNOL

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-12
KYBE ID: FR-500314836 · 500314836 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE NID DU ROSSIGNOL
fr_insee
500314836
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dissolved
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General partnership (SNC)
fr_insee
2007-10-12
fr_insee
2021-02-03
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LE BOURG, 16110 TAPONNAT-FLEURIGNAC
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE ALLEMANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ALLEMAND (officer) matches PEP Jean-Pierre Allemand — Q66500651. 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