DOSSIERS / SNC LEONARDI VALENTE
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Partnership dossier

SNC LEONARDI VALENTE

FRANCE · PARTNERSHIP · INCORPORATED 1984-11-02
KYBE ID: FR-330915844 · 330915844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LEONARDI VALENTE
fr_insee
330915844
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-11-02
fr_insee
1 BD CARLONE, 06200 NICE
fr_insee
56.30Z
fr_insee
€371,366
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT VALENTEAdministrateur—France registry
ENRICO LUIGI LEONARDIDirecteur—France registry
CEDRIC SERGE ARSENE DUBINDirigeant—France registry
CHRISTELLE MARIE GINETTE VALENTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100