DOSSIERS / SUNVALLEES
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Company dossier

SUNVALLEES

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517557351 · 517557351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUNVALLEES
fr_insee
517557351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-19
fr_insee
2021-04-15
fr_insee
22 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
35.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE INVESTISSEMENTdissolvedCOMPAGNIE DU JARDIN DES PLANTESdissolvedDONJON AUTOMOBILESdissolvedEUREAdissolvedFINANCIERE LANGUEDOCIENNEdissolvedLA GIRONDINEdissolvedLE TRIDENTdissolvedOD8dissolvedSA FIRMIN GRANDOUdissolvedSARTHE PROMOTIONdissolvedSCI FINANCIERE DE MAYENNEdissolvedSCI NOUVELLE LE TAPOULERINactiveSCI PROMOTION LOIRE ATLANTIQUEdissolvedSEMINVESTactiveSEREC CONSEILdissolvedSEREC IMMO CONSEILdissolvedSERVICE AUTO RAPIDEdissolvedVADIM INVESTdissolvedVILLA KALITZINE NICEactive

People with significant control

1 people
NameRoleFromSource
FRANCK VALEANUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off