Key facts
dissolvedSNC DOMAINE DE VALLIERE
fr_insee
539487629
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-26
fr_insee
7 ALL DU BARAILLON, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee
Partnership dossier
SNC DOMAINE DE VALLIERE
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FRALENE | Dirigeant | — | France registry |
| JFB INVESTISSEMENT | Dirigeant | — | France registry |
| SERGE FOCHESATO | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2016 | — | €-5,146 | €127,293 | — |
From official financial statements filed with the registry.