DOSSIERS / LA CAVE DE LA FERME
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Partnership dossier

LA CAVE DE LA FERME

FRANCE · PARTNERSHIP · INCORPORATED 2019-02-19
KYBE ID: FR-847720620 · 847720620 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CAVE DE LA FERME
fr_insee
847720620
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dissolved
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General partnership (SNC)
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2019-02-19
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302 RUE DU GRAND PONT, 74270 FRANGY
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56.30Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE PHILIPPEAdministrateur—France registry
JEAN ROBERT GEORGES PHILIPPEMembre du directoire—France registry
STEPHANE PHILIPPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100