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Company dossier

VAL DE THUIR

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791309313 · 791309313 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameVAL DE THUIR

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Registration791309313

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-20

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Registered address10 LOT LE VAL DE THUIR, 33760 TARGON

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Industry68.20B

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Share capital€300

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Connections

2 links

Shared operator — likely the same administrator

SCI LE VERDONShared officer / director · 3 share this CUMA LA STEPHANOISEShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
⚠ GILLES DURAND	Administrateur	—	France registry
GERMAIN FAURE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100