DOSSIERS / GAEC LA VALLEE BLANCHE
← SearchExport PDF
Company dossier

GAEC LA VALLEE BLANCHE

FRANCE · COMPANY · INCORPORATED 1992-07-07
KYBE ID: FR-387805963 · 387805963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GAEC LA VALLEE BLANCHE
fr_insee
387805963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-07
fr_insee
86 RTE DU NANT, 74220 LA CLUSAZ
fr_insee
01.41Z
fr_insee
1
fr_insee
€152,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LA VALLEE BLANCHEShared officer / director · 2 share thisLA VALLEE BLANCHEShared registered address · 2 share thisMULTIP RENOVATIONShared officer / director · 10 share thisWIND-SURF-REUNIONShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL D'ARCACHONShared officer / director · 10 share thisORYOM24M7Shared officer / director · 10 share thisFRALShared officer / director · 10 share thisSCI P2SMShared officer / director · 10 share thisPHARMACIE SAINTE-CATHERINEShared officer / director · 10 share thisZOE BOUILLONShared officer / director · 10 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

2 people
NameRoleFromSource
FREDERIC CLAVELPrésident—France registry
MAURICE CLAVELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VALLEE BLANCHE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100