DOSSIERS / DES ETANGS
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Partnership dossier

DES ETANGS

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-02
KYBE ID: FR-810534776 · 810534776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES ETANGS
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810534776
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dissolved
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General partnership (SNC)
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2015-04-02
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LE GRAND BILBARTAULT, 77640 JOUARRE
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01.61Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS EDMOND VICTOR VANDIERENDONCKPrésident—France registry
PERRINE MARIE-EDITH BOUVRAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL FERME DES ETANGS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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