DOSSIERS / LE DOMAINE DU VALLON
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Partnership dossier

LE DOMAINE DU VALLON

FRANCE · PARTNERSHIP · INCORPORATED 2013-08-02
KYBE ID: FR-794639799 · 794639799 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE DOMAINE DU VALLON
fr_insee
794639799
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-08-02
fr_insee
IMP DU CLOS DU LOUP, 31180 ROUFFIAC-TOLOSAN
fr_insee
41.10C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOTIBAT DEVELOPPEMENTDirigeant—France registry
MIDI-FONCIERDirigeant—France registry
JULIEN BENAZECHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DOMAINE DU COTEAU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100