DOSSIERS / DES FLIMINS
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Partnership dossier

DES FLIMINS

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-27
KYBE ID: FR-984914176 · 984914176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DES FLIMINS
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984914176
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active
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General partnership (SNC)
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2024-02-27
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9 RUE des Drapiers, 27110 Venon
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01.61Z
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€265,000
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Connections

10 links
Shared operator — likely the same administrator
SCEA LA FERME DES FLIMINSShared officer / director · 5 share thisEJALPAShared officer / director · 5 share thisSCEA DE LA HAUTE CROISILLEShared officer / director · 5 share thisLES CINQ HOMARDSShared officer / director · 5 share thisEARL VAUQUELINShared officer / director · 11 share thisETA VAUQUELIN FRERESShared officer / director · 11 share thisGFA DES MARETTESShared officer / director · 11 share thisSARL VAUQUELINShared officer / director · 11 share thisTERRE SATELLITEShared officer / director · 11 share thisSNC TERRE AGRIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALAIN CANDirigeant—France registry
Emmanuel Max Gérard VAUQUELINDirigeant—France registry
Hélène Marie-Noëlle MARVINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100