DOSSIERS / S.A.R.L. VALFER
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Company dossier

S.A.R.L. VALFER

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817704455 · 817704455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.A.R.L. VALFER
fr_insee
817704455
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-12
fr_insee
LE BOURG, 42110 SAINTE-FOY-SAINT-SULPICE
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10.71C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FIDESIENNE DE TENNISactiveA.T.B.dissolvedAURELIE CLAUSNERdissolvedCATHERINE MARGUERITE STENGERdissolvedCHARLOTTE BARAYdissolvedCOMITE DES FETES DE SAINTE-FOY-SAINT-SULPICEactiveCOMITE ORGANISATION DES FIDESIADESdissolvedEURL FEDISIENNEdissolvedEURL M D CdissolvedEURL SPdissolvedHERVE JACdissolvedJACQUELINE MASSACRIERactiveJOSEPH ZGAINSKIdissolvedLES ENFANTS DES ETANGSactiveMAGALI MOULARDdissolvedMARIA DULCE MENDESdissolvedMICHEL CLAUDE MARIE BRUNELactiveMICHELLE REYNAUDdissolvedNICOLAS THIERRY PROTdissolvedPIERRE ANTOINE WIECEKdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CASSANDRA FERNANDESAdministrateur—France registry
GUILLAUME FREDERIC MATHIEU VALENCONYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100