Key facts
dissolvedLA VALLEE
fr_insee
504383910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-26
fr_insee
102 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32B
fr_insee
€6,220
fr_insee
Company dossier
LA VALLEE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalBERNARD RAYMOND SAUZEYBLOOM DAVIDCATHERINE DUPONCONSULTIXDB INVESTDIANE MARIE ANNE DE VAULCHIER DU DESCHAUXDSB 26HENRI ALAIN THERESE DE VAULCHIER DU DESCHAUXMatthieu MEDRINAL[ND][ND][ND][ND][ND]Nino GORGILADZEParfait TSONDO EKASSIPRIME CONSEIL ET FINANCEMENTRAYMOND BORELREGARDS CROISESSIMON WAKSELMAN
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GABRIEL DE SAINTE MARIE D'AGNEAUX | Directeur | — | France registry |
| MARIE-HELENE DEMERLE | Directeur | — | France registry |
| DIANE DE SAINTE MARIE D'AGNEAUX | Dirigeant | — | France registry |
| JULIE DE SAINTE MARIE D'AGNEAUX | Dirigeant | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100