DOSSIERS / EARL DU VALLON
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Company dossier

EARL DU VALLON

FRANCE · COMPANY · INCORPORATED 1988-10-03
KYBE ID: FR-348134826 · 348134826 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
EARL DU VALLON
fr_insee
348134826
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-10-03
fr_insee
CHEZ MR ET MME DENIS BENOI, 55150 MOIREY-FLABAS-CREPION
fr_insee
01.50Z
fr_insee
1
fr_insee
€157,500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EARL DU VALLONfr_insee · 328033089 · dissolvedEARL DU VALLONfr_insee · 344997812 · dissolvedEARL DU VALLONfr_insee · 348591595 · dissolvedEARL DU VALLONfr_insee · 408308146 · dissolvedEARL DU VALLONfr_insee · 421249095 · activeEARL DU VALLONfr_insee · 501056501 · dissolved

People with significant control

2 people
NameRoleFromSource
BENOIT JEAN-MARIE DENISPrésidentFrance registry
CAROLE KLEINPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU VALLON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100