DOSSIERS / LA CROIX DU VAL
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Company dossier

LA CROIX DU VAL

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804654531 · 804654531 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CROIX DU VAL
fr_insee
804654531
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-18
fr_insee
12 RUE FRANCOIS PONSARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIEULdissolvedALBANE BUNELactiveALEXANDRA MILEVAactiveALMA CANOVAS SARLdissolvedANTOINE PIERRE MARIE BILLOTdissolvedASSOCIATION SPORTIVE PARIS-OUESTactiveCHIKAKO IMAIactiveCYRIL ISY-SCHWARTactiveILAN BENICHOUdissolvedJACQUES SULTANAdissolvedJACQUES TREVESdissolvedMANDEL EXECUTIVEdissolvedMARINE GWENOLA JACQUELINE FOURNETdissolvedMATHILDE COINT BAVAROTdissolved[ND]active[ND]dissolved[ND]dissolvedPADME CAPITALdissolvedPIERRE VALADEdissolvedSCI DE L HORMERAIEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
DAVID GernezDirigeant—France registry
ALAIN GernezPrésident—France registry
ANNE FouquetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100