DOSSIERS / VANDAELE LEGRAND DARCHEVILLE
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Company dossier

VANDAELE LEGRAND DARCHEVILLE

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803587989 · 803587989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VANDAELE LEGRAND DARCHEVILLE
fr_insee
803587989
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-18
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10 RUE ANDRE GIDE, 74000 ANNECY
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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.

Companies at this address

20 total
ABERIdissolvedADELINE SEVERINE VIVIANE GALLARDdissolvedASSOCIATION DES SOURDS D ANNECYdissolvedASSOCIATION DES SOURDS DU GRAND ANNECYactiveBERNARD BOCQUETactiveCOEURS D'ESPOIR ANNECYactiveCRYPTEXE FRANCE SASdissolvedEDWARD RICHARD DAUPHINdissolvedERKAMIdissolvedJEAN-CLAUDE MICHEL GUY CAPRONdissolvedLAMSEactiveMICKAEL BERTOLLAdissolved[ND]dissolved[ND]activePHILIPPE GARCIAdissolvedSBA DEVELOPPEMENTactiveSYND COPROPRIET LES JARDINS DU THIOUactiveTECHNILAC INDUSTRIEdissolvedTRIO PLUSactive

People with significant control

3 people
NameRoleFromSource
DANIELE CATHERINE VICTOIRE DARCHEVILLEDirigeant—France registry
JEAN-LUC GILBERT VANDAELEDirigeant—France registry
YVETTE JEANNINE GEORGINA LEGRANDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100