DOSSIERS / LE PATIO VALLEFAUX
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Partnership dossier

LE PATIO VALLEFAUX

FRANCE · PARTNERSHIP · INCORPORATED 2010-09-01
KYBE ID: FR-524199312 · 524199312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE PATIO VALLEFAUX
fr_insee
524199312
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-09-01
fr_insee
2021-11-02
fr_insee
1 RUE DE POISSY, 75005 PARIS 5
fr_insee
68.10Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT BenistiAdministrateur—France registry
COMPAGNIE FINANCIERE TASANADirecteur—France registry
CONSULTANTS IMMOBILIERDirigeant—France registry
ETUDES ET CONSEILS - JACQUES AZOULAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off