DOSSIERS / SNC LA BOUFFARDE
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Partnership dossier

SNC LA BOUFFARDE

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-31
KYBE ID: FR-531052264 · 531052264 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC LA BOUFFARDE
fr_insee
531052264
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dissolved
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General partnership (SNC)
fr_insee
2011-03-31
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10 CRS PAOLI, 20250 CORTE
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47.78C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARTHELEMY PHILIPPE SANTINIDirigeant—France registry
PASCAL AGOSTINIDirigeant—France registry
BYZANCE FINANCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif