DOSSIERS / VALCAR
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Company dossier

VALCAR

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813780806 · 813780806 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
VALCAR
fr_insee
813780806
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-28
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150 ALL des Rosiers, 84320 Entraigues-sur-la-Sorgue
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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.

People with significant control

2 people
NameRoleFromSource
VALERIE ISNARDDirecteurFrance registry
CARLA VELLAMembre du directoireFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100