DOSSIERS / GIE VALVILLE
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Partnership dossier

GIE VALVILLE

FRANCE · PARTNERSHIP · INCORPORATED 1989-10-17
KYBE ID: FR-352097539 · 352097539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE VALVILLE
fr_insee
352097539
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-10-17
fr_insee
130 RUE DE COURCELLES, 75017 PARIS 17
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMARYLLISactiveATIS TECHNOLOGIESdissolvedCINETHEQUEdissolvedCOMPUMARKdissolvedCQFD OPTIQUEdissolvedDISTRIB INTERNATION AUDIOVISUEactiveDVDWAYdissolvedEVANEOactiveFAMILLEdissolvedFINAXIS INVESTISSEMENTSdissolvedFORMATION ALTERNANCE CONSEIL PROdissolvedFORTUNY 35dissolvedGERARD ET CAROLINEdissolvedGREEN ENERGY INVESTdissolvedINFORMATIQUE TELEMATIQUE SOFTWAREdissolvedINGENIERIE COORDINATION ASSISTANCEactiveLENOBOXdissolvedMANAGE LEASE SERVICEdissolvedMARCEAU CONSULTINGdissolvedNPL DISTRIBUTION HOLDINGdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
MICHEL DANIEL PIERRE ROUXDirecteur général délégué—France registry
ALBERT PLANCHONDirigeant—France registry
MAX HENRI AUBAGNACDirigeant—France registry
SOCIETE LAITIERE DE LA VALLEE DE L'OURCQDirigeant—France registry
SOCIETE NOUVELLE D'EXPLOITATION DE LA LAITERIE DE LONGUEVILLE S.N.E.L.L.Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100