DOSSIERS / LA VALLEE D'AUPS
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Company dossier

LA VALLEE D'AUPS

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-450000914 · 450000914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VALLEE D'AUPS
fr_insee
450000914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-04
fr_insee
4 RUE FRANCOIS FABIE, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,000
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 DE LA SAINTE BAUMEdissolvedLE 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
KAREL VAN DER BIJLPrésident—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