DOSSIERS / LES VINS DE VALMY
← SearchExport PDF
Company dossier

LES VINS DE VALMY

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810652776 · 810652776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES VINS DE VALMY
fr_insee
810652776
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-03
fr_insee
VALMY, CHATEAU DE VALMY, 66700 ARGELES-SUR-MER
fr_insee
01.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS JULIE VICTORINE CARBONNELLPrésident—France registry
CLARA MARIE CAROLINE CARBONNELLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VINS DU VALMY · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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