DOSSIERS / LES VALLONS
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LES VALLONS

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532645900 · 532645900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VALLONS
fr_insee
532645900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-27
fr_insee
1 PL DU VERSEAU, SIRIUS, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABCIS SOPRECdissolvedATLASdissolvedBBC - BATIMENT BASSE CONSOMMATIONdissolvedCALYPSOdissolvedCRECY 2dissolvedCRECY 3dissolvedCRECY DEVELOPPEMENTdissolvedESPACE SCIONZIERdissolvedETOILEdissolvedEURL 2 HactiveHOTEL D'ENTREPRISES PETITE HALLE BOUCHAYER-VIALLETdissolvedL'EMERAUDEdissolvedLE PAISYactiveMINIPARC AEROPORT MONTPELLIER A2dissolvedMINIPARC AEROPORT MONTPELLIER B2dissolvedMINIPARC DE SAINT MICHELdissolvedSCI A DEUX PAS DE COLLONGESdissolvedSCI ALIZESdissolvedSCI BIOCONSTRUCTIONdissolvedSCI DU PRE DU MAS IIdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
CLAIRE FRANCE FERRIERDirigeant—France registry
LAURE FERRIERDirigeant—France registry
MICHEL HUBERT FERRIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100