DOSSIERS / SNC HAPOLO
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Partnership dossier

SNC HAPOLO

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-04
KYBE ID: FR-534936372 · 534936372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC HAPOLO
fr_insee
534936372
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-10-04
fr_insee
2024-03-07
fr_insee
27 RUE ALESSANDRO VOLTA, 33700 MERIGNAC
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE BARESAdministrateur—France registry
IPBDirigeant—France registry
PROGEFIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 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