DOSSIERS / SNC SAINT EXUPERY
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Partnership dossier

SNC SAINT EXUPERY

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-01
KYBE ID: FR-828027185 · 828027185 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC SAINT EXUPERY
fr_insee
828027185
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-01
fr_insee
2022-11-15
fr_insee
137 RTE DE LA GARE, 44120 VERTOU
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE PODEVINdissolvedBASSE ILEactiveEJHIdissolvedELFFIdissolvedFARINEAUdissolvedHEFEdissolvedJEAN LOUIS DENIS LEONdissolvedSCCV 3-4 RUE DU GENERAL DE GAULLEdissolvedSCCV COCOONdissolvedSCCV CONFIDENCEactiveSCCV CONSTANCEdissolvedSCCV COTE LOIREdissolvedSCCV DES MILLAUDSdissolvedSCCV GRANDCHAMP VILLAGEdissolvedSCCV KINGSTONdissolvedSCCV KOEDIGdissolvedSCCV LE FAUBOURGdissolvedSCCV LE HAMEAUdissolvedSCCV LES BALCONS DE SEVREdissolvedSCCV LES JARDINS DU CHEMIN NEUFdissolved

+26 more

People with significant control

5 people
NameRoleFromSource
H5NDirecteur—France registry
ANNE FRANCOISE GEORGEAULTMembre du directoire—France registry
PHILIPPE PIERRE FRANCIS MANIERIMembre du directoire—France registry
SOGIMMOMembre du directoire—France registry
HEFEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off