DOSSIERS / LES FILMS LA VALINOISE
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Partnership dossier

LES FILMS LA VALINOISE

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-10
KYBE ID: FR-351354022 · 351354022 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES FILMS LA VALINOISE
fr_insee
351354022
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-07-10
fr_insee
2024-08-08
fr_insee
LD VALIN, 17270 CERCOUX
fr_insee
00.0Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BONNIERPrésident—France registry
PIERRE BONNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VALINOISE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BONNIER (officer) matches PEP Philippe Bonnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off