DOSSIERS / FRANCE VALLEY BOURGOGNE EXCELLENCE I
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Partnership dossier

FRANCE VALLEY BOURGOGNE EXCELLENCE I

FRANCE · PARTNERSHIP · INCORPORATED 2025-03-25
KYBE ID: FR-941937690 · 941937690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCE VALLEY BOURGOGNE EXCELLENCE I
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941937690
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active
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Partnership limited by shares (SCA)
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2025-03-25
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12 BD Carnot, 21000 Dijon
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68.20B
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
antoine GLENARDDirigeant—France registry
ARNAUD FILHOLDirigeant—France registry
Guillaume TousaintDirigeant—France registry
FRANCE VALLEYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100