Key facts
dissolvedRADIOVAL
fr_insee
505360552
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dissolved
fr_insee
Civil company
fr_insee
2008-07-22
fr_insee
2021-11-25
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PL GEN DE GAULLE, 83160 LA VALETTE-DU-VAR
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68.20B
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€1,800
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Company dossier
RADIOVAL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalASSOCIATION VALETTOISE DES SAUVETEURS SECOURISTESASS VAROISES DES ANCIENS COMBATTANTS ET MEDAILLESCABINET GDR MANAGEMENTCAISSE DES ECOLES DE LA VALETTE DU VARCERCLE DES AMIS DES VILLES JUMELEESCHORALE LES P'TITS LOUPSCHORALE VALLIS LAETAEAU ASSAINISSEMENT LA VALETTEEURL FOURNIERSI DOMAINE DE TOURRISSOC GOLF DE LA VALETTESYNDICAT COMMUNAL POUR L EAUSYND INTER COM ELECTRIFICATION DU COUDONTHIERRY ELLENA
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| GILLES ARNAULT | Directeur | — | France registry |
| JACQUES ROBERT | Directeur | — | France registry |
| AGNES OLINK | Dirigeant | — | France registry |
| ALAIN AIGUIER-GIORDANO | Dirigeant | — | France registry |
| ARNAUD RESTEN | Dirigeant | — | France registry |
| BENOIT TALARMIN | Dirigeant | — | France registry |
| ERIC ARCHAMBAULT | Dirigeant | — | France registry |
| FABIEN SMARRITO | Dirigeant | — | France registry |
| GIL CHABASSOL | Dirigeant | — | France registry |
| GILLES CLAVEL | Dirigeant | — | France registry |
| JEAN DELIE | Dirigeant | — | France registry |
| JEAN-MICHEL MANCIET | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JACQUES ROBERT (officer) matches PEP Jacques Robert — Q66499450. 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 eventsDissolved / struck off