DOSSIERS / SNC 98 CHATEAU
← SearchExport PDF
Partnership dossier

SNC 98 CHATEAU

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-29
KYBE ID: FR-819993676 · 819993676 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SNC 98 CHATEAU
fr_insee
819993676
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-04-29
fr_insee
2022-01-07
fr_insee
10 RUE DES MOULINS, 75001 PARIS 1
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN BOUSQUETAdministrateurFrance registry
SOGEPATDirigeantFrance registry
PATRIMONI IIMembre du directoireFrance registry
SOGEPATMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off