DOSSIERS / DES DEUX VAL
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Company dossier

DES DEUX VAL

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-324029966 · 324029966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DES DEUX VAL
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324029966
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active
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Civil company
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2002-07-15
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L'ANGEVINIERE, , 37800 DRACHE
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01.46Z
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3
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€224,960
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Connections

8 links
Corporate ownership network
CUMA LA VOUZEENNEShareholder · dissolvedAGRISOLEIL 37Shareholder · dissolvedCUMA DES 4 VILLAGESShareholder · dissolved
Shared operator — likely the same administrator
CIVOUDRAShared registered address · 2 share thisCIVOUDRAShared officer / director · 4 share thisSCI TILLEULSShared officer / director · 4 share thisCAISSE LOCALE CREDIT AGRIC MUT DESCARTESShared officer / director · 4 share thisGFR DE LA CROIX BLANCHEShared officer / director · 4 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

4 people
NameRoleFromSource
ALAIN JEAN PIERRE RAGUINDirigeant—France registry
FRANCOIS MARCEL ARMEL RAGUINDirigeant—France registry
CEDRIC GREGOIRE RAGUINPrésident—France registry
DOMINIQUE MICHEL ALAIN RAGUINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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