DOSSIERS / SNC BASSE
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Partnership dossier

SNC BASSE

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-04
KYBE ID: FR-512206400 · 512206400 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SNC BASSE
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512206400
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active
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General partnership (SNC)
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2009-05-04
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57 AV Victor Hugo, 93300 Aubervilliers
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56.10A
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6
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€4,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH DIRILDirigeant—France registry
Kumri DIRILMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Rétractation de jugement d'ouverture sur tierce opposition