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Company dossier

LE VAILLANT

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803672252 · 803672252 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE VAILLANT

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Registration803672252

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-23

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Registered address4 AV DU TECH, 66100 PERPIGNAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

AHMED GHILASSENEdissolved ANNE LEQUARREdissolved AUDREY VANBAELINGHEMactive BERTRAND DELILLEdissolved BERTRAND RENE MULLERdissolved C A CONSTRUCTIONdissolved CHARLOTTE GALIGNEactive CLAIRE NOELLE MAYENSdissolved DOMINIQUE AGUILARdissolved ERIC PIERRE FERDINAND BIGNAUXdissolved GILLES LUTASactive IMANE TABIactive JEAN-CLAUDE ELIE ANDRE SANDRINactive JEAN LUC LE VAILLANTactive MANSOUR FATYdissolved ROBERT LE BIHANdissolved SCI G.F.P.dissolved S.E.E. THERMIE CLIMATactive SOUNKAROU CISSEdissolved STEPHANE MELLADOdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

L'INEDIT JLV GROUPEShared officer / director · 2 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

4 people

Name	Role	From	Source
ISABELLE LUCAS	Dirigeant	—	France registry
JEAN LUC LE VAILLANT	Dirigeant	—	France registry
JOANNA CHARLOTTE LE VAILLANT	Dirigeant	—	France registry
MELODY VAEA LE VAILLANT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100