DOSSIERS / SNC LE BACCHUS
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Partnership dossier

SNC LE BACCHUS

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-09
KYBE ID: FR-805071701 · 805071701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC LE BACCHUS
fr_insee
805071701
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-10-09
fr_insee
2020-12-18
fr_insee
121 RUE JEAN CATELAS, 80480 SALEUX
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK LEVESQUEAdministrateur—France registry
FRANCK JEAN MICHEL LEVESQUEDirigeant—France registry
KATIA STEPHANIE BENAVENTEDirigeant—France registry
KATIA BENAVENTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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