DOSSIERS / LA VALORIE
← SearchExport PDF
Company dossier

LA VALORIE

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492367362 · 492367362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA VALORIE
fr_insee
492367362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-17
fr_insee
2022-05-14
fr_insee
LA FAVEDE, 30110 LES SALLES-DU-GARDON
fr_insee
68.20B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDERRAHMANE BOUDACHEdissolvedADELINE JULIE NIELdissolvedALAIN CALVINdissolvedALAIN VARGIUdissolvedASSOC SOUTIEN ECOLE PUBLI LA FAVEDEactiveBERNARD PIERRE BRUNELdissolvedCATHERINE PETTAVINOdissolvedDANIEL LUCIEN NEGREactiveENTENTE CYCLISTE INTERCOMMUNALdissolvedFABIEN JEAN GUY VIGOUROUXdissolvedFAVEDE MARC ET PIERREdissolvedFRANCOIS CAROBBIOdissolvedGRAINES DE CEVENNESactiveJEAN JOSEPH VIERNEdissolvedJEAN LOUP MAUROISdissolvedKARATE CLUB SALLOISdissolvedLA FAVEDEdissolvedLA GARDONNENQUEdissolvedL'ART DE L'INKdissolvedLA VIE AU GRAND AIR DES CEVENNESactive

+14 more

People with significant control

4 people
NameRoleFromSource
ALAIN GEORGES GERMAIN SOUSTELLEDirigeant—France registry
ALBAN HERVE LEGALDirigeant—France registry
ANNIE MARTHE HELENE SOUSTELLEDirigeant—France registry
BATTOUL MEZHOUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off