DOSSIERS / DU VAL
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Company dossier

DU VAL

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753180785 · 753180785 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU VAL
fr_insee
753180785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-07
fr_insee
3 CHE DES PIERRES, 25500 MORTEAU
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

26 total
ALAIN SERGE ZAEPFFELdissolvedALBERTE PAULINdissolvedAURELIE CECILE BONNEAUactiveBM DIFFUSIONdissolvedCHARPIER RIEMEdissolvedDE CHIRURGIE DENTAIRE DES DOCTEURS FLORENCHIE ZAEPFFELdissolvedDIDIER GIRODdissolvedDU RUISSEAUdissolvedDU TEMPSdissolvedFRANCHE COMTE HORLOGERIE PRECISIONdissolvedJEAN MICHEL ALPHONSE RUREdissolvedLES PIERRESdissolvedMARION CHAPUISactiveMDRdissolvedMICHEL BRUNO EMMANUEL MOUCHTOURISactive[ND]dissolvedPERFORMERactivePREFERENCEdissolvedSCI MDRdissolvedSCI R.W.M. NOTAIRESdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
AURELIE CECILE BONNEAUDirecteur—France registry
ELODIE DOMINIQUE MARIE DIDELOTDirecteur—France registry
SACHA VETTERDirecteur—France registry
VIRGINIE OUDOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100