DOSSIERS / VAL THORENS LODGES
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VAL THORENS LODGES

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-795401736 · 795401736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
VAL THORENS LODGES
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795401736
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dissolved
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Real-estate civil company (SCI)
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2013-09-25
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22 IMP DU PETIT CASSET, LOTISSEMENT PETIT BOIS DE CHENES, 01120 LA BOISSE
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68.20B
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€500
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Connections

17 links
Shared operator — likely the same administrator
HD FINANCESShared officer / director · 3 share thisSCI LES OURSShared officer / director · 3 share thisKJP LOISIRSShared officer / director · 9 share thisKJP IMMOShared officer / director · 9 share thisSCI JNCIShared officer / director · 9 share thisEUGENE'SShared officer / director · 9 share thisECO RICEPONSABLEShared officer / director · 9 share thisSARL LE MALAYSIAShared officer / director · 9 share thisRJCIShared officer / director · 9 share thisSCI MALIMMOShared officer / director · 9 share thisMISTER INVEST PACAShared officer / director · 10 share thisSKIPP&JOYShared officer / director · 10 share thisSCI MISTER INVESTShared officer / director · 10 share thisMISTER FINANCESShared officer / director · 10 share thisMISTER UP PATRIMOINEShared officer / director · 10 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-795401736/network.

People with significant control

3 people
NameRoleFromSource
HERVE ROCHETEAUDirecteur—France registry
JEAN-PIERRE EUGENE ALBERT ROUXDirecteur—France registry
DARIA TYAGUSHEVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100