DOSSIERS / SNC L'EPI D'OR
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Partnership dossier

SNC L'EPI D'OR

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-26
KYBE ID: FR-754017697 · 754017697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC L'EPI D'OR
fr_insee
754017697
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-09-26
fr_insee
2021-02-05
fr_insee
114 AV LAURENT CELY, 114-134, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE BELAdministrateur—France registry
AMDB GESTIONDirigeant—France registry
CHAMAFI GESTIONDirigeant—France registry
DIDIER BRUNELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off