DOSSIERS / RG VALLEE
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Company dossier

RG VALLEE

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-817803828 · 817803828 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
RG VALLEE
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817803828
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dissolved
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Limited liability company (SARL)
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2016-01-28
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33 RUE DES BONNETIERS, 10700 LE CHENE
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01.61Z
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6
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELIA CARRYPrésidentFrance registry
DELPHINE GIRARDOTPrésidentFrance registry
SEBASTIEN REMPENAUXPrésidentFrance registry
SEVERIN FRANCOIS GAUDYPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100