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Partnership dossier

SABATIER TROUART LOCATION

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-25
KYBE ID: FR-798066205 · 798066205 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSABATIER TROUART LOCATION

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Registration798066205

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Statusdissolved

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TypeLimited partnership (SCS)

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Incorporated2013-10-25

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Registered addressLA MOTTE, 03460 AUROUER

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Industry68.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BERTRAND DENIS MARIE SABATIERdissolved DE LA MOTTE TPdissolved ELISABETH MATIVONdissolved GARAGE SABATIERdissolved GROUPEMENT FONCIER AGRICOLE DE LA MOTTEdissolved JACQUES SABATIERdissolved [ND]active SABATIER TROUART HOLDINGactive SABATIER TROUART IMMOdissolved SCI DE LA MOTTEdissolved SCI J.A.F.dissolved SC LCBBdissolved SOC CIVILE DU 1 RUE CHARLES RISPALdissolved

People with significant control

1 people

Name	Role	From	Source
STEPHANIE ANNE-MARIE TROUART	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABATIER TROUART IMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100