DOSSIERS / VILLAGE 1
← SearchExport PDF
Partnership dossier

VILLAGE 1

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-06
KYBE ID: FR-848875738 · 848875738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLAGE 1
fr_insee
848875738
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-03-06
fr_insee
100 RUE DE LUZAIS, 38070 SAINT-QUENTIN-FALLAVIER
fr_insee
68.20B
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
SA4BDirigeant—France registry
MAXIME MICHEL FREDERIC BOBBIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100