DOSSIERS / LES VINS DU VALMY
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Partnership dossier

LES VINS DU VALMY

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-29
KYBE ID: FR-903212769 · 903212769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES VINS DU VALMY
fr_insee
903212769
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-09-29
fr_insee
VALMY, CHATEAU DE VALMY, 66700 ARGELES-SUR-MER
fr_insee
47.25Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARL CARBONNELLDirigeant—France registry
SARL CHATEAU DE VALMYDirigeant—France registry
ANAIS JULIE VICTORINE CARBONNELLPrésident—France registry
CLARA CARBONNELLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100