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Partnership dossier

SUPER MAJOR

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-17
KYBE ID: FR-538888363 · 538888363 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUPER MAJOR

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Registration538888363

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2012-01-17

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Dissolved2021-03-09

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Registered addressPORT AUBRY, 58200 COSNE-COURS-SUR-LOIRE

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Industry01.61Z

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Share capital€32,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE VETOISdissolved BERNARD TINGAUDdissolved EMMANUEL MELETactive GFA LE PORT AUBRYdissolved GIE CHEVRE TRADITIONdissolved LA FERME DU SOLEIL ET DE LA LOIREdissolved LAURENT JEAN ROBERT LANFRANCHIdissolved SARL DE LA FERME DE PORT AUBRYactive SARL DU PORT AUBRYdissolved SARL MELET ROBINdissolved SCEA DE PORT AUBRYdissolved SCI BYGdissolved SCI DU P.Odissolved SCI DU PORT A LA DAMEdissolved SEVERIN MARIE MELETdissolved

People with significant control

3 people

Name	Role	From	Source
MARGUERITE CHAVAS	Administrateur	—	France registry
BERNARD ROBIN	Dirigeant	—	France registry
CLEMENT MELET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROBIN (officer) matches PEP Bernard Robin — Q66499854. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-03-09Dissolved / struck off