DOSSIERS / SNC DUFLOU BAGNAROSA
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Partnership dossier

SNC DUFLOU BAGNAROSA

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-10
KYBE ID: FR-849954854 · 849954854 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC DUFLOU BAGNAROSA
fr_insee
849954854
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-10
fr_insee
2026-02-04
fr_insee
LE BOURG, 24620 MARQUAY
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEL 24activeCHARRIERASdissolvedCLAUDE CECCARINIdissolvedDUFLOU BAGNAROSAdissolvedGENEVIEVE DELIBIEdissolvedINDIVISION DALBAVIEdissolvedINDIVISION LAVAL JEAN-MARIEdissolvedJOSE TEIXEIRA SILVAdissolvedMAISON DE MARQUAY SOCIETE EN LIQUIDATIONdissolvedMARIE-LAURE COULIERdissolvedMARTHE LAGREZEdissolvedMARTINE DELBARYdissolved[ND]active[ND]dissolvedPARADISE MBPAdissolvedRAINBOW-HdissolvedSCI C.C DELIBIE SOCIETE EN LIQUIDATIONdissolvedSCI LOU MARQUAYOUdissolvedSCI LPLVdissolvedSNC BOUCHAT RAMOS SOCIETE EN LIQUIDATIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAURINE BAGNAROSADirigeant—France registry
DAVID DUFLOUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUFLOU BAGNAROSA · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-21

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off