DOSSIERS / SNC LE VILLARD
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Partnership dossier

SNC LE VILLARD

FRANCE · PARTNERSHIP · INCORPORATED 2005-08-29
KYBE ID: FR-483901831 · 483901831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SNC LE VILLARD
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483901831
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dissolved
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General partnership (SNC)
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2005-08-29
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FERME DE VOLLERAND, 95380 VILLERON
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68.20B
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€10,000
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Connections

28 links
Shared operator — likely the same administrator
GFA DE VOLLERAND ET VILLERONShared registered address · 3 share thisGROUPEMENT FORESTIER DU BOIS ARGENTEUILShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE DE VAULERANDShared officer / director · 7 share thisSCEA DU MOULIN D AMYShared officer / director · 7 share thisANAXAGORE INVESTISSEMENTSShared officer / director · 7 share thisSOCIETE CIVILE DES DAMES MARIEShared officer / director · 7 share thisPADELIShared officer / director · 7 share thisSOC EXPLOI AGRICOLE FOULONShared officer / director · 7 share thisISISShared officer / director · 8 share thisHELCOShared officer / director · 8 share thisJAMShared officer / director · 8 share thisETABLISSEMENTS GANDONShared officer / director · 8 share thisGROUP FONCIER AGRICOLE DE LA VALLEEShared officer / director · 8 share thisSCI DES GOEMONIERSShared officer / director · 8 share thisGRANGE DIMIEREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-483901831/network.

People with significant control

4 people
NameRoleFromSource
DELPHINE GERARDPrésident—France registry
DELPHINE MARIE CONSTANCE GERARDPrésident—France registry
LIONEL PLASMANSPrésident—France registry
LIONEL ROBERT FRANCIS PLASMANSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100