DOSSIERS / SNC RODRIGUES - BARRY
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Partnership dossier

SNC RODRIGUES - BARRY

FRANCE · PARTNERSHIP · INCORPORATED 2021-08-27
KYBE ID: FR-902612118 · 902612118 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC RODRIGUES - BARRY
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902612118
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dissolved
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General partnership (SNC)
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2021-08-27
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20 GRANDE RUE, 77135 PONTCARRE
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56.10A
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1
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS RODRIGUESDirigeant—France registry
SAIDI BARRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODRIGUES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100