DOSSIERS / SNC TRUFFAUT
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Partnership dossier

SNC TRUFFAUT

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-15
KYBE ID: FR-849160924 · 849160924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC TRUFFAUT
fr_insee
849160924
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-03-15
fr_insee
2023-12-14
fr_insee
30 RUE CAMBACERES, 75008 PARIS 8
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

5 people
NameRoleFromSource
JULIEN WeissAdministrateur—France registry
BW GROUPEMembre du directoire—France registry
GROUPE BONNEAUMembre du directoire—France registry
GROUPE WEISSMembre du directoire—France registry
ROMAIN BonneauPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 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