DOSSIERS / SNC DU BOTANISTE
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Partnership dossier

SNC DU BOTANISTE

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-31
KYBE ID: FR-825337348 · 825337348 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC DU BOTANISTE
fr_insee
825337348
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-01-31
fr_insee
2022-09-23
fr_insee
75 RUE DES SAINTS PERES, 75006 PARIS 6
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL GuerinAdministrateur—France registry
DEVON STORAGE FRANCEMembre du directoire—France registry
SARL FONCIERE DE DEVELOPPEMENTMembre du directoire—France registry
GUILLAUME de MontalierPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Guerin (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Guerin (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off