KYBE — See who's really behind any company

Partnership dossier

LE FROMAGER DE TOULOUSE ETATS-UNIS

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-16
KYBE ID: FR-803065671 · 803065671 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE FROMAGER DE TOULOUSE ETATS-UNIS

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Registration803065671

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2015-11-16

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Registered address308 AV DES ETATS UNIS, 31200 TOULOUSE

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Industry47.29Z

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Employees3

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Share capital€63,664

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

9 NEUF ALEX S.A.R.L.dissolved CHA VERTdissolved CYGNE BLANC GROUPdissolved EDEN DELICESactive ESPACE LALANDEdissolved FABOXactive GIE DE TOULOUSEdissolved LA TABLE DE DAVIDdissolved LE CAPECH 90dissolved LE POTAGER DE TOULOUSEactive LE PUBdissolved MAXIS TOULOUSEactive PARNASSAdissolved ROBERT ANDRE ALBERT DELPONTdissolved SARL CASTELNAUdissolved SARL DU CHATEAU VERTdissolved SARL GGKdissolved SARL LE CHATEAUactive SARL LE CHATEAU VERTdissolved SCI ACTIONdissolved

+21 more

People with significant control

3 people

Name	Role	From	Source
CREMERIE EXPLOITATION	Dirigeant	—	France registry
PROPART	Dirigeant	—	France registry
HERVE PAUL VALLAT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FROMAGER DE TOULOUSE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100