DOSSIERS / GIE DE LA VALLEE
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Partnership dossier

GIE DE LA VALLEE

FRANCE · PARTNERSHIP · INCORPORATED 1992-10-27
KYBE ID: FR-388730434 · 388730434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE DE LA VALLEE
fr_insee
388730434
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-10-27
fr_insee
9 RUE de l'Ile, 17250 La Vallée
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DES BALUARDSdissolvedDES TAMARISdissolvedFINANCIERE DESRENTESactiveGROUPEMENT D EMPLOYEURS DE L' ILEactiveLES MATTES DU CHEYZINdissolvedLES SILOS DE L'HOUMEEdissolvedMD VENTURESactiveSCEA DE L'HOUMEEdissolvedSCEA DES TAMARISdissolvedSCEA DU JONCactiveSCEA DU MARAISdissolvedSCEA DU PORTdissolvedSCEA LA MAZARINEdissolvedSCEA LA METAIRIEdissolvedSCEA LE FRAGNAUDdissolvedSCEA LES MATTES DU CHEYZINdissolvedSCEA L'OLIVIEREdissolvedSCI DU PONTdissolvedSCI LA CHARENTEdissolved

People with significant control

14 people
NameRoleFromSource
AURELIA MOYNATDirigeant—France registry
JEAN-MARIE DESRENTES SARLDirigeant—France registry
LES MATTES DU CHEYZINDirigeant—France registry
SCEA DE LA BOSSETTEDirigeant—France registry
SCEA DE LA CHAUVIEREDirigeant—France registry
SCEA DE L'HOUMEEDirigeant—France registry
SCEA DES TAMARISDirigeant—France registry
SCEA DU MARAISDirigeant—France registry
SCEA DU PORTDirigeant—France registry
SCEA LA MAZARINEDirigeant—France registry
SCEA LA METAIRIEDirigeant—France registry
SCEA LE FRAGNAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100