DOSSIERS / LE NID DE VALETTE
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Company dossier

LE NID DE VALETTE

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750486409 · 750486409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE NID DE VALETTE
fr_insee
750486409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-23
fr_insee
MORNE VALETTE, 97180 SAINTE-ANNE
fr_insee
68.20B
fr_insee
€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVIT DETERVAL MANIOCdissolvedBAND A YOactiveBERNARD ANSELME VIROLANdissolvedBRdissolvedCARL DOMINIQUE MARESTERactiveCESAIRE FIRMIN MAKOUKEactiveENESIPE GERARD AKOactiveESPACE OUTRE MERdissolvedESTHER SIMONE JORAMdissolvedJACQUELINE GREGO-CHATEAUBONdissolvedJBB CHARPENTEdissolvedLEANO MICELIdissolvedMARIE-CECILE THEOPHILE MANIOCactiveMONA ILUSactiveRAYMOND AGNES ALEXANDREdissolvedROSEMARY SAMUELdissolvedSARAH GALOUactiveSONNY CLAUDE TROUPEactiveSPORTIVE ET CULTURELLE LES DYNAMIQUESactiveSTEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JACQUES-EDOUARD CHIPOTELDirigeant—France registry
PHILIPPE REGIS WORICKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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