DOSSIERS / LE VALLESPIR
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Company dossier

LE VALLESPIR

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790150841 · 790150841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LE VALLESPIR
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790150841
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dissolved
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Real-estate development company (SCI)
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2012-12-21
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2 PIC DE GARCES, 66400 CERET
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41.10D
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€1,500
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Connections

17 links
Shared operator — likely the same administrator
SL IMMOBILIERShared officer / director · 6 share thisSOLARTISShared officer / director · 6 share thisSOLARTIS - INTIPOLEShared officer / director · 6 share thisPURE ENVIRONNEMENT SASShared officer / director · 6 share thisS. RESEAUX INFRASTRUCTURESShared officer / director · 6 share thisNOVELTYShared officer / director · 6 share thisKHEPRI INVESTShared officer / director · 6 share thisSAUS LOCATIONS SERVICESShared officer / director · 6 share thisIMLADRIS CONSEILShared officer / director · 6 share thisARIA IMMOBILIERShared officer / director · 6 share thisSCI C P R IMMOBILIERShared officer / director · 8 share thisOFFICE DE TOURISME COMMUNAUTAIRE VALLESPIR TOURISMEShared officer / director · 8 share thisPURE INGENIERIEShared officer / director · 8 share thisPURE ENVIRONNEMENTShared officer / director · 8 share thisMLC INVESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-790150841/network.

People with significant control

3 people
NameRoleFromSource
STEPHEN EMMANUEL CANDIDE SAUSDirigeant—France registry
VINCENT LUC FRANCOIS LESIEURDirigeant—France registry
MICHEL ETIENNE COSTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100