DOSSIERS / DE LA VALLEE
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Company dossier

DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791626732 · 791626732 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA VALLEE
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791626732
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-06
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2 PL FELIX FOURNIER, 44000 NANTES
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47.29Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHORANIT SODTIWADirecteur général délégué—France registry
PIERRE de la VALLEE de PIMODANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAAN DE LA VALLEE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100