DOSSIERS / SNC DES BERGERIES
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Partnership dossier

SNC DES BERGERIES

FRANCE · PARTNERSHIP · INCORPORATED 2013-11-06
KYBE ID: FR-798304903 · 798304903 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SNC DES BERGERIES
fr_insee
798304903
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-11-06
fr_insee
2020-03-06
fr_insee
128 RUE DES BERGERIES, LE PUISET, 28310 JANVILLE-EN-BEAUCE
fr_insee
01.61Z
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GFA CHEVALLIER D OUTROUVILLEShared officer / director · 6 share thisEARL CHEVALLIERShared officer / director · 6 share thisJMC BOOST & CO FORMATIONShared officer / director · 6 share thisTRANSPORT JM-CHShared officer / director · 6 share thisCHIROB CONSULTINGShared officer / director · 6 share thisSCI LACUISSEShared officer / director · 7 share thisSCI DES TILLEULSShared officer / director · 7 share thisSOCIETE CIVILE PATRIMONIALE DUPRE FORGETShared officer / director · 7 share thisLA PLACE GROUPEShared officer / director · 7 share thisBEAUCE AROMATIQUESShared officer / director · 7 share thisLA PLACEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXIS DUPREDirigeant—France registry
⚠ JEAN-MARC CHEVALLIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC CHEVALLIER (officer) matches PEP Jean-Marc Chevalier — Q66500626. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off