DOSSIERS / LA SENTINELLE
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Partnership dossier

LA SENTINELLE

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-07
KYBE ID: FR-503520231 · 503520231 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA SENTINELLE
fr_insee
503520231
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-07
fr_insee
2021-01-19
fr_insee
494 AV DU GENERAL DE GAULLE, 59910 BONDUES
fr_insee
41.10C
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS DELAOUSTREAdministrateurFrance registry
HURBAN DEVELOPPEMENTDirigeantFrance registry
HURBAN FINANCEDirigeantFrance registry
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTIONDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off