DOSSIERS / SNC FERRET
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Partnership dossier

SNC FERRET

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-07
KYBE ID: FR-980882609 · 980882609 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC FERRET
fr_insee
980882609
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-11-07
fr_insee
2024-05-17
fr_insee
1 AV DU GRAND CROHOT, 33950 LEGE-CAP-FERRET
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD CHAMPEILAdministrateur—France registry
HADRIEN BARTHEROTTEAdministrateur—France registry
MARTIN BARTHEROTTEAdministrateur—France registry
ACIAMembre du directoire—France registry
HB PARTICIPATIONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off