DOSSIERS / LE CLOS DU VIEUX PUITS
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Company dossier

LE CLOS DU VIEUX PUITS

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532527637 · 532527637 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DU VIEUX PUITS
fr_insee
532527637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-20
fr_insee
10 A RUE DU STAND, 30000 NIMES
fr_insee
68.20B
fr_insee
€500,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ANDRE VALLETDirigeant—France registry
FRANCOISE HELENE ANNE VALLETDirigeant—France registry
SUZANNE MARCELLE BARTHELEMYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DU VIEUX PUITS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100