DOSSIERS / COMPAGNIE DE BRIGNAIS
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Partnership dossier

COMPAGNIE DE BRIGNAIS

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-04
KYBE ID: FR-910981729 · 910981729 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
COMPAGNIE DE BRIGNAIS
fr_insee
910981729
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-04
fr_insee
2023-05-04
fr_insee
136 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

People with significant control

3 people
NameRoleFromSource
NORPECDirigeantFrance registry
SOCIETE DES ENTREPOTS ET TRANSPORTS CHEVALLIER - S.E.T.C.DirigeantFrance registry
DOMINIQUE JEAN FRANCOIS CHEVALLIERPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE LA BAULE · dissolved · name-sim 0.47) — 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

Insolvency timeline

1 events
Dissolved / struck off