DOSSIERS / VALLOIRE RESERVATIONS S.A.S.
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VALLOIRE RESERVATIONS S.A.S.

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498632793 · 498632793 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALLOIRE RESERVATIONS S.A.S.
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498632793
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dissolved
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Simplified joint-stock company (SAS)
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2007-06-22
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RUE DES GRANDES ALPES, 73450 VALLOIRE
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79.11Z
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6
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTA YOGAdissolvedANNICK DUVERNEY-PRETdissolvedASSOCIATION DES ELEVEURS OVINS DE CHAMOUSSIERactiveASSOCIATION INTERNATIONALE DE CONCOURS DE SCULPTURES GEANTES DE PAILLE ET FOINactiveCORENTIN JOEL BRUNO LE GALLactiveCRISTAUX DE MAURIENNE ET D'AILLEURSactiveLA GRANGEdissolvedLE GARDE-MANGERdissolvedLE PALLEC-PAYRASTREactiveLE REGINAdissolvedMAGNIN SPORTSdissolvedMICHELET MARIE HELENE ET CHRISTOPHEdissolved[ND]active[ND]activeSNOW-SKI CLUB DE VALLOIRE GALIBIER (SSCV)activeSPORT'ALPactiveSYND COPROPRIETAIRES DU BON ACCUEILactiveTHELCIDEdissolvedVALLOIRE SNOW CLUBactiveVALLOIRE SOLIDARITE PARTAGEactive

+4 more

People with significant control

2 people
NameRoleFromSource
THIERRY DURANDDirecteur général délégué—France registry
VALLOIRE RESERVATIONSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100