DOSSIERS / DOMAINE DES CHAUMIERES
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Partnership dossier

DOMAINE DES CHAUMIERES

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-07
KYBE ID: FR-828144139 · 828144139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DES CHAUMIERES
fr_insee
828144139
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-07
fr_insee
3 RUE DES ENCLOS, ZI DE L'OUTRE, 35350 LA GOUESNIERE
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE RENEE PASCALE LANOYDirigeant—France registry
Jean-Noël Patrice FONTAADirigeant—France registry
HP FINANCEMembre du directoire—France registry
JUTHOELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100