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Partnership dossier

CERISE DES BLANCHES

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-30
KYBE ID: FR-798513172 · 798513172 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCERISE DES BLANCHES

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Registration798513172

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2013-10-30

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Dissolved2018-01-22

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Registered address6 AV DU PONT NEUF, Cran-Gevrier, 74960 ANNECY

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARCANOVAactive CARRE ZENactive DOMAINE DES CRETSactive EDIFIM ANNECY LEMANactive EDIFIM GROUPEdissolved GOLEMMEactive JEAN JAURES BSactive LASSAAD ABIDIactive LES CHALETS AUREAactive SCCV CAMELIAactive SCCV COTE FORETactive SCCV ECLOT SUDdissolved SCCV FAIRWAYactive SCCV L'ALLIANCEdissolved SCCV L'ATELIERdissolved SCCV LE KOSactive SCCV LE PIX'Ldissolved SCCV LE ROC DE FERdissolved SCCV LES ALLEES DE CLAIREdissolved SCCV NATUR'EVEactive

+13 more

People with significant control

4 people

Name	Role	From	Source
ANTONY ALAIN CHAPPUIS	Administrateur	—	France registry
JEAN-LUC D'AURA	Administrateur	—	France registry
HUGO DEVELOPPEMENT	Dirigeant	—	France registry
SARL RUBIMMO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-01-22Dissolved / struck off