DOSSIERS / FINANCIERE GROUPE VALLEE
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Company dossier

FINANCIERE GROUPE VALLEE

FRANCE · COMPANY · INCORPORATED 1991-04-08
KYBE ID: FR-381430842 · 381430842 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE GROUPE VALLEE
fr_insee
381430842
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active
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Simplified joint-stock company (SAS)
fr_insee
1991-04-08
fr_insee
32 AV KLEBER, 32-34, 75016 PARIS
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70.22Z
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6
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€507,504
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADS-CONSEILdissolvedCABINET STEPHANE DRAIactiveCER CANYON SARLdissolvedCERF HONORE SARLactiveCERF II ULOG FRENCH PROPCO II SNCdissolvedCERF II ULOG FRENCH PROPCO SNCactiveCERF II ULOG FRENCH SARLdissolvedCERF KINETIC FRANCE PROPCO SNCdissolvedCERF ULOG FRANCE PROPCO SNCactiveCERF ULOG MERIGNACactiveCER GALLIA FRANCE SARLdissolvedD2C ASSOCIESdissolvedDUONSactiveHARMONY CONTRACTINGdissolvedJOHERdissolvedKIENBAUM SAdissolvedKOSMOS TECHNOLOGIESdissolvedLA POSTPRODdissolvedLD AGRIactiveLIFTOFF MOBILE S.A.S.dissolved

+15 more

People with significant control

4 people
NameRoleFromSource
ANTOINE RENE DESIRE SellesDirigeant—France registry
CHRISTINE JugonDirigeant—France registry
GENEVIEVE LEGARDADirigeant—France registry
HENRI LEGARDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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