DOSSIERS / VALIEJEAN
← SearchExport PDF
Company dossier

VALIEJEAN

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524757820 · 524757820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALIEJEAN
fr_insee
524757820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-08
fr_insee
2023-02-01
fr_insee
15 RUE FELIX VIEUILLE, 17600 SAUJON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE MONIQUE DUHAMELdissolvedAMPERELEC ATLANTIQUEdissolvedCENTRE D'AFFAIRES ANTIGONEdissolvedC.R.BactiveDU BOURGdissolvedEUROP'IMMOBILIER 17dissolvedEUROPLATREdissolvedGARAGE COMBRET SARLdissolvedJEAN PIERRE LAVILLEdissolvedLE PALAIS DES WEST INDIESdissolvedLES CELLIERS DE L'ATLANTIQUEdissolved[ND]dissolvedPESTVdissolvedPIERRE DAVIAUDdissolvedSALLAMIdissolvedS.C.P SOCIETE DE CLOISONS ET DE PLAQUISTERIEdissolvedSOGESBATIRdissolvedS.T.EdissolvedTHIERRY STRANSKYdissolved

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JEANTYDirecteur—France registry
ANNE GABRIELLE LYSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 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