DOSSIERS / EINSTEIN VALLEY 7
← SearchExport PDF
Partnership dossier

EINSTEIN VALLEY 7

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-11
KYBE ID: FR-433891439 · 433891439 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EINSTEIN VALLEY 7
fr_insee
433891439
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-12-11
fr_insee
2500 RTE DES DOLINES, ZAC DES BOUILLIDES, 06560 VALBONNE
fr_insee
68.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APPART VALLEYdissolvedASTORIAdissolvedBLUE VALLEYdissolvedBORGO - STE DEVOTEdissolvedCABINET GUINOT SUDactiveCOGNAC D'ORLEANSdissolvedEINSTEIN VALLEY 2activeELIE FEDIDAdissolvedELLAactiveLIFE DEVELOPPEMENTdissolvedLIFE VALLEYdissolvedLIFE VALLEY FINANCEdissolvedSCI LES CHATAIGNIERSdissolvedSCI NEUVEdissolvedSENIOR VALLEYdissolvedSERVILOGE LE DOMAINEactiveSNC EINSTEIN VALLEYdissolvedSNC EINSTEIN VALLEY 8activeSNC FINANCIERE GAILLARD TOULOUSEactiveSUN FONCIEREactive

+6 more

People with significant control

3 people
NameRoleFromSource
INTERNATIONAL SPONSORING FINANCE ET CONSULTANCE FRANCEDirecteur—France registry
CAPIMODirigeant—France registry
JEAN-FRANCOIS GUINOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif