DOSSIERS / LA VALLEE DE LA SAINTE BAUME
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Company dossier

LA VALLEE DE LA SAINTE BAUME

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444680805 · 444680805 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA VALLEE DE LA SAINTE BAUME
fr_insee
444680805
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-19
fr_insee
2021-08-26
fr_insee
4 RUE FRANCOIS FABIE, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN THIBERTdissolvedATS APPLICATION TECHNIQUE SONOdissolvedAYOUB HASSAN RIAHIdissolvedBENEVENT BALLOTTIdissolvedCALLES ET COMPAGNIEdissolvedCOVACIMdissolvedDAVID DOS SANTOSdissolvedDIDIER GUY DI MICELIdissolvedEQUIPE PARCKdissolvedFINANCIERE EUROPEENNE DE REALISATIONS IMMOBILIERESdissolvedFRANCOIS MENTIGAZZIdissolvedLA CALIFORNIE EXTENSIONdissolvedLA MAISON DE PANISSEactiveLA VALLEE D'AUPSdissolvedLE BOEUF DANS L'ASSIETTEdissolvedLE DUO S.A.R.L.dissolvedLE JARDIN DU GOLFdissolvedLES CIGALONS DES CRESdissolvedL'HEUREUX MOULEURdissolvedLIXUSdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ANTOINE GUISSONPrésident—France registry
JELIS DE WITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off