DOSSIERS / VAILLANT - LA TARA
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Company dossier

VAILLANT - LA TARA

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488340381 · 488340381 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VAILLANT - LA TARA
fr_insee
488340381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-02
fr_insee
119 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20B
fr_insee
€237,500
fr_insee

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFC DES QUINZE-VINGTS PARIS ESTactiveALEXANDRE LAMYactiveALEXIS NICOLAS BRAUNdissolvedAMIS DE LA HAUTE SAONEactiveANDRE LECOQdissolvedANGEL NUNEZactiveARCHIPEL 29activeARIETAactiveARLAdissolvedARNAUD PIERRE LAJEUNIEactiveASAPEDactiveASS BOXE FRANCAISE SAVATE PARISIENNEactiveASSOCIATION COURS HIPPOLYTEactiveASSOCIATION POUR LE DEVELOPPEMENT DES THERAPIES COMPORTEMENTALES DES COUPLES ET DES FAMILLESactiveASSOC POUR L'INFORMATION DES PARENTSactiveBRIGITTE EMILIENNE CATTANactiveBRUNO FLORIAN SUDRETdissolvedBRUNO FONTAINEdissolvedBYP CREATIONSdissolvedCABINET DANIEL ZAGOURI ET ASSOCIES (DZA)active

+93 more

Connections

9 links
Shared operator — likely the same administrator
SCI COMPART-VAILLANT, SOCIETE EN LIQUIDATIONShared officer / director · 2 share thisTANECEShared officer / director · 2 share thisSCI JADVSLShared officer / director · 8 share thisSCI AGDAShared officer / director · 8 share thisANDARINEShared officer / director · 8 share thisA2AShared officer / director · 8 share thisZEF'IRShared officer / director · 8 share thisBNP PARIBAS CAPITAL PARTNERSShared officer / director · 8 share thisADPSShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
NICOLE LECACHEUXDirecteur—France registry
CELINE VAILLANTDirigeant—France registry
DAVID VAILLANTDirigeant—France registry
RICHARD VAILLANTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100