DOSSIERS / LE FROMAGER DE FOUQUIERES
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Partnership dossier

LE FROMAGER DE FOUQUIERES

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-19
KYBE ID: FR-813087731 · 813087731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE FROMAGER DE FOUQUIERES
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813087731
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dissolved
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General partnership (SNC)
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2015-08-19
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2023-07-24
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RUE DU FAUBOURG SAINT PRY, RD 86, 62232 FOUQUIERES-LES-BETHUNE
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47.29Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE VALLATAdministrateur—France registry
CREMERIE EXPLOITATIONMembre du directoire—France registry
PROPARTMembre du directoire—France registry
SERGE DIGONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE FOUQUIERES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off