DOSSIERS / SNC SBP
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Partnership dossier

SNC SBP

FRANCE · PARTNERSHIP · INCORPORATED 2020-04-16
KYBE ID: FR-882917586 · 882917586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC SBP
fr_insee
882917586
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-04-16
fr_insee
5 RUE LAFAYETTE, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

45 CHARTRONSdissolvedALPHAdissolvedAMATXIactiveANDERNOS REPUBLIQUEactiveAQUIMED INVESTISSEMENTdissolvedAQUIPIERREactiveAQUIPIERRE AMENAGEMENTdissolvedAQUIPIERRE DEVELOPPEMENTdissolvedAQUIPIERRE HABITATdissolvedAQUIPIERRE INVESTISSEMENTSdissolvedAQUIPIERRE RENOVATION 2dissolvedATLANTIC DEVELOPPEMENT IMMOBILIER GROUPE - ADEVIM GROUPEdissolvedAUXILIA CONSEILS ET PROJETSactiveBASTIDE QUEYRIESdissolvedBELLES PIERRES SAINTE MAXIMEdissolvedBORDEAUX-LAFAYETTEdissolvedBORDEAUX PIERRES & PATRIMOINEdissolvedCHADANIANactiveCONCERTO-MERIGNACdissolvedCONCLUOactive

+75 more

People with significant control

3 people
NameRoleFromSource
AQUIPIERREMembre du directoire—France registry
AQUIPIERRE INVESTISSEMENTSMembre du directoire—France registry
RAPHAEL LUCAS DE BARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100