DOSSIERS / LA VAL N°1
← SearchExport PDF
Company dossier

LA VAL N°1

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: 969500OMX4SZBJ89VS42 · 452798614 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA VAL N°1
gleif
452798614
gleif
active
gleif
Civil company
gleif
2004-03-29
gleif
5 LE MANOIR, 50300 LE VAL-SAINT-PERE
gleif
68.20B
gleif
€16,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE NICOLE SYLVIE MANOURYPrésident—France registry
PATRICK PIERRE ROBERT LEBAILLYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAL N 2 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100