DOSSIERS / LE PETIT VAL
← SearchExport PDF
Company dossier

LE PETIT VAL

FRANCE · COMPANY · INCORPORATED 2007-09-06
KYBE ID: FR-499746337 · 499746337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PETIT VAL
fr_insee
499746337
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2007-09-06
fr_insee
LA SUDRIE, , 19130 VIGNOLS
fr_insee
01.24Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LIONETDirecteur—France registry
EXPEDITION INNOVATION FRUITS ET LEGUMESMembre du directoire—France registry
Rebecca LIONETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100