DOSSIERS / VALERIE
← SearchExport PDF
Company dossier

VALERIE

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504537770 · 504537770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALERIE
fr_insee
504537770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-04
fr_insee
104 RUE GEN ALLARD, 83990 SAINT TROPEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENE LEON TARDIEUDirecteur—France registry
ANTHONY EDOUARD RENE TARDIEUDirigeant—France registry
PATRICK CHRISTIAN PAUL TARDIEUDirigeant—France registry
VALERIE ALBERTE ELIANE TARDIEUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100