DOSSIERS / SNC WHITE LODGE
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Partnership dossier

SNC WHITE LODGE

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-01
KYBE ID: FR-833698814 · 833698814 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC WHITE LODGE
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833698814
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dissolved
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General partnership (SNC)
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2017-12-01
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2023-06-27
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57 RUE TURENNE, 33000 BORDEAUX
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD CHAMPEILAdministrateur—France registry
ACIADirigeant—France registry
HOME INVESTDirigeant—France registry
CHRISTOPHE SAN JOSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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