DOSSIERS / VALLET
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Company dossier

VALLET

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451827844 · 451827844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALLET
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451827844
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dissolved
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Civil company
fr_insee
2004-01-23
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45 RUE PIERRE LOTI, 06160 ANTIBES
fr_insee
68.20A
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€92,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC JEAN VALLETDirigeant—France registry
JEAN CLAUDE VALLETPrésident—France registry
MARIE ANDREE NICOLE CARNEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL VALLET · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100