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Company dossier

LES TROIS V

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810290908 · 810290908 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES TROIS V

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Registration810290908

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-24

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Registered address47 RUE DES PATURAGES, 56260 LARMOR-PLAGE

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Industry68.20B

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Share capital€1,500

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Companies at this address

2 total

VALLEE INVESTdissolved

Connections

4 links

Shared operator — likely the same administrator

VALLEE INVESTShared registered address · 2 share this VALLEE INVESTShared officer / director · 4 share this IMMO BBSShared officer / director · 4 share this SPFPL DE BIOLOGISTES MEDICAUX LOROCEAShared officer / director · 4 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

5 people

Name	Role	From	Source
CLARISSE CATHERINE KARINE VALLEE	Membre du directoire	—	France registry
INES AGATHE MARIE VALLEE	Membre du directoire	—	France registry
SEGOLENE EMMA GABRIELLE VALLEE	Membre du directoire	—	France registry
BERTRAND LOUIS ROBERT VALLEE	Président	—	France registry
NATHALIE GENEVIEVE DENISE LEVET	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100