DOSSIERS / SNC QLF
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Partnership dossier

SNC QLF

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-24
KYBE ID: FR-949244172 · 949244172 · 2 sources
RISK SCORE24LOW RISK

Key facts

active
SNC QLF
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949244172
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active
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General partnership (SNC)
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2023-02-24
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29 AV du General Milhaud, 15130 Arpajon-sur-Cère
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56.30Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sandrine TEYSSIERDirigeantFrance registry
Josselin Anthony Gabriel ZOUATIMMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances