DOSSIERS / VALOPHIS LA CHAUMIERE DE L'ILE DE FRANCE -S. A COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE A CAPITAL VARIABLE
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VALOPHIS LA CHAUMIERE DE L'ILE DE FRANCE -S. A COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE A CAPITAL VARIABLE

FRANCE · COMPANY · INCORPORATED 1994-02-08
KYBE ID: FR-312549512 · 312549512 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VALOPHIS LA CHAUMIERE DE L'ILE DE FRANCE -S. A COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE A CAPITAL VARIABLE
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312549512
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dissolved
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Commercial company
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1994-02-08
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9 RTE 9 Route de Choisy, 94000 Créteil
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68.20A
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3
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€20,000,000
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Ownership structure

2 related
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Connections

15 links
Corporate ownership network
LE LOGIS BRETONShareholder · dissolvedSOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETSShareholder · dissolvedEXPANSIEL PROMOTIONShareholder · activeCOMITE OUVRIER DU LOGEMENTShareholder · dissolvedLOGEO MEDITERRANEEShareholder · dissolvedLA MAISON FAMILIALE DE PROVENCEShareholder · activeNOTRE MAISON SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HLM CAPITAL VARIABLEShareholder · dissolvedVALOPHIS SAREPA - SOCIETE ANONYME D'HLMShareholder · active
Shared operator — likely the same administrator
MICARD GESTION ET PARTICIPATION PAR ABREVIATION MICARD GPShared officer / director · 2 share thisEXPANSIEL PROMOTIONShared registered address · 3 share thisEXPANSIELShared registered address · 3 share thisNOTRE MAISON SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HLM CAPITAL VARIABLEShared officer / director · 5 share thisVALOPHIS SC SOCIETE DE COORDINATIONShared officer / director · 5 share thisEXPANSIEL PROMOTIONShared officer / director · 5 share thisNOGENT HABITAT PARIS EST MBShared officer / director · 5 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

2 people
NameRoleFromSource
CHRISTIAN HARCOUETDirecteur général—France registry
Claire MICARDDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100