DOSSIERS / JEANNE DE VALOIS INVESTISSEMENT
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Company dossier

JEANNE DE VALOIS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437784580 · 437784580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1InsolvencySources

Key facts

dissolved
JEANNE DE VALOIS INVESTISSEMENT
fr_insee
437784580
fr_insee
dissolved
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Civil company
fr_insee
2001-05-07
fr_insee
2022-08-22
fr_insee
RUE BENTEGNIES, 59233 MAING
fr_insee
64.30Z
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€6,525
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI MAZARINShared officer / director · 2 share thisQPBShared officer / director · 2 share thisLES PAPOUNEZShared officer / director · 2 share thisSCI DU MAILLEShared officer / director · 3 share thisSCI DU CASTELShared officer / director · 3 share thisSCI 17 ROUTE D'ORLEANSShared officer / director · 3 share thisSCI SAINT BAPTISTEShared officer / director · 3 share thisSCI LA MAISON DES KINESShared officer / director · 5 share thisCOUTELET GRABARZ TAVERNIER BOQUET PECRIX VERQUINShared officer / director · 5 share thisSCI DE LA RUE DESMOULINSShared officer / director · 5 share thisSCI MARIEWAShared officer / director · 5 share thisAB6Shared officer / director · 7 share thisCUMA DU PETIT VEDRENNEShared officer / director · 7 share thisA3 ATELIERShared officer / director · 7 share thisLA SUZE COIFFShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/FR-437784580/network.

People with significant control

35 people
NameRoleFromSource
AGENDA FINANCESMembre du directoire—France registry
ANNE-MARIE VEQUEMembre du directoire—France registry
ASTARAC PATRIMOINEMembre du directoire—France registry
BANKASSUR INVESTOR'S CONSEILSMembre du directoire—France registry
BERNARD ANDRE ISBELDMembre du directoire—France registry
BERNARD MICHEL HOUSSIN-BRILLASMembre du directoire—France registry
BERTRAND GRABARZMembre du directoire—France registry
BUILDING CONSEILMembre du directoire—France registry
CHRISTOPHE CHARLES FRANCOIS QUEULINMembre du directoire—France registry
CINCINNATUS ASSURANCEMembre du directoire—France registry
CORINNE FRANCOISE PARENTMembre du directoire—France registry
DAMIEN DOMINIQE EUGENE JOUGLETMembre du directoire—France registry
DENIS ROGER PAUL PAPONMembre du directoire—France registry
FABRICE TANGUY MARTEAUMembre du directoire—France registry
GERARD RAYMOND MARIE ROUXMembre du directoire—France registry
HERVE MARCEL HENRI HOCHARTMembre du directoire—France registry
HUBERT RAOUL URBAIN BOELTZMembre du directoire—France registry
HUGUES CLEMENT JEAN HOCHARTMembre du directoire—France registry
ISABELLE GERMAINE HAREMZAMembre du directoire—France registry
JEAN-CLAUDE LOUIS EUGENE MULLERMembre du directoire—France registry
JEAN-LOUIS FREDERIC FELIX DAVAGNIERMembre du directoire—France registry
JEAN-NOEL MAX ANDRE LUCMembre du directoire—France registry
JEAN-PIERRE BRUNELMembre du directoire—France registry
LOIC CHARLES CHRISTIAN DABBADIEMembre du directoire—France registry
MARC ALEXANDRE FERNAND BARBIERMembre du directoire—France registry
MARIE-FRANCOISE HELENE AUGUSTINE GAYETMembre du directoire—France registry
MAURICE BIRMANMembre du directoire—France registry
OLIVIA IRIS HAANMembre du directoire—France registry
PIERRE ADRIEN LUCIEN MULOTMembre du directoire—France registry
SARL DILEPAMembre du directoire—France registry
SERGE BARBIERMembre du directoire—France registry
STRATEGISMembre du directoire—France registry
TRISTAN LOUIS DESIRE LEFEBVREMembre du directoire—France registry
WANIGANIMembre du directoire—France registry
YANNICK TANGUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off