DOSSIERS / LA VERTE VALLEE
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Company dossier

LA VERTE VALLEE

FRANCE · COMPANY · INCORPORATED 1980-08-11
KYBE ID: FR-319392551 · 319392551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA VERTE VALLEE
fr_insee
319392551
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-08-11
fr_insee
1900-01-01
fr_insee
84 RUE DE GENEVE, 74240 GAILLARD
fr_insee
79.03
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AHMED SOUCIdissolvedANNE MARIE DESBIOLLESdissolvedARBISdissolvedARC MARKETINGdissolvedCOPR LES DUCS DE SAVOIEactiveDEMEAUTIS VIRGINIE ET JULIIENactiveDOMINIQUE RIBOUDdissolvedESTEFANY SAAVEDRA TORRICOactiveFREBERGERdissolvedHELIKONactiveIgor YongolodissolvedINDIVISION REYNAUD-MONTAVONactiveINDIVISION STRAUCH ERIK ET PATRICKactiveINFERENCEactiveIVAN CAPELLIdissolvedJOON CELIA GREMILLET-NGUYENactiveKAREN GERALDINE TORRICO POSTIGOdissolvedKAVARONIactiveLAURA CORREIAdissolvedLAURENCE BAUDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JEAN NOEL EUGENE VAUDAUXPrésident—France registry
RAYMOND LOUIS FONTAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off