DOSSIERS / SHOT BAR II
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Partnership dossier

SHOT BAR II

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-07
KYBE ID: FR-791650484 · 791650484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHOT BAR II
fr_insee
791650484
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-03-07
fr_insee
161 AV DU 8 MAI 1945, 94170 LE PERREUX-SUR-MARNE
fr_insee
56.30Z
fr_insee
0
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DE OLIVEIRADirecteur—France registry
GORETTE DE OLIVEIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOT BAR · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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