DOSSIERS / FONCIERE DES TROIS VALLEES
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FONCIERE DES TROIS VALLEES

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-497536409 · 497536409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE DES TROIS VALLEES
fr_insee
497536409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-06
fr_insee
2018-03-19
fr_insee
27 RUE CHARLES DE GAULLE, 68800 VIEUX-THANN
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES MEYERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES MEYER (officer) matches PEP Jean-Jacques Meyer — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off