DOSSIERS / SNC AGNES ET FRANCK
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Partnership dossier

SNC AGNES ET FRANCK

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-18
KYBE ID: FR-532410818 · 532410818 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SNC AGNES ET FRANCK
fr_insee
532410818
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-05-18
fr_insee
15 RUE DE LA LIBERATION, 45130 CHARSONVILLE
fr_insee
47.26Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK JEAN MICHEL BOURYDirecteurFrance registry
JEAN BOURYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif