DOSSIERS / LA VALERIANE
← SearchExport PDF
Company dossier

LA VALERIANE

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524102191 · 524102191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VALERIANE
fr_insee
524102191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-03
fr_insee
42 AV DE L'UNIVERSITE, 83160 LA VALETTE-DU-VAR
fr_insee
45.20A
fr_insee
1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE PRIGENTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA VALERIANE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100