DOSSIERS / SOCIETE EN NOM COLLECTIF LE CARRE SAINT-GUILLAUME
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Partnership dossier

SOCIETE EN NOM COLLECTIF LE CARRE SAINT-GUILLAUME

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-22
KYBE ID: FR-534861562 · 534861562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE EN NOM COLLECTIF LE CARRE SAINT-GUILLAUME
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534861562
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-09-22
fr_insee
2020-08-19
fr_insee
27 RUE DU MARECHAL LYAUTEY, 1152-EC2, 59370 MONS-EN-BAROEUL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL DUMONTAdministrateur—France registry
ERVEFELDirigeant—France registry
FEDENTDirigeant—France registry
PROMONOR PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CARRE SAINT-GUILLAUME · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off