DOSSIERS / VAILLANT III
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Company dossier

VAILLANT III

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792266645 · 792266645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAILLANT III
fr_insee
792266645
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-09
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18 B route de Marlonges, Villeneuve, 17290 Forges
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CHARLES VAILLANTDirecteur—France registry
ROXANE MYRIAM GAUDISSARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAILLANT II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100