DOSSIERS / LES RIVES DU LAC SEVRIER
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Partnership dossier

LES RIVES DU LAC SEVRIER

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-24
KYBE ID: FR-900755893 · 900755893 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES RIVES DU LAC SEVRIER
fr_insee
900755893
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-06-24
fr_insee
37 RUE DES ACIERIES, 42000 SAINT-ETIENNE
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

66 total

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

16ONactiveA. DEVELOPPEMENTactiveALEXANDRE INVESTISSEMENTactiveARTERREdissolvedATRIUMactiveATRIUM INVESTdissolvedATRIUM INVEST 2dissolvedATRIUM INVEST 3dissolvedATRIUM INVEST 4dissolvedATRIUM INVEST VdissolvedATRIUM MONTAGNEdissolvedATRIUM MONTAGNE IIactiveATRIUM PROMOTIONactiveAVIGNON CROIX ROUGEdissolvedCARDINALE 26dissolvedCORSICA ATRIUMactiveEPSILON SAVIGNEUXdissolvedESPACE FONTBONNEdissolvedFERPLAY 2dissolvedFIFTY RENTdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
ATRIUMDirigeant—France registry
ATRIUM DEVELOPPEMENTDirigeant—France registry
SEBASTIEN FREDERIC BARTHELEMYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES RIVES DU LAC SEVRIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100