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Company dossier

LES VALLEES

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820590214 · 820590214 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES VALLEES

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Registration820590214

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-01

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Registered address14 PL GENERAL LECLERC, 29870 LANNILIS

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Industry42.99Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CTH 35active EURL SOCASIMdissolved FASTdissolved FFTdissolved F.M.Tactive FSTdissolved GLASGOWactive HARZICactive LANNIMOdissolved LA SANTE DE LA BAIEdissolved LES ABERSdissolved MECA29active NETWORKVISIOdissolved OUESTFONCIERactive PAVISANGAactive SCCV BELHOMMETdissolved SCCV HOROSdissolved SCCV ILOT VESTAdissolved SCCV LE29active SCCV REGINAactive

+34 more

People with significant control

2 people

Name	Role	From	Source
CELINE MARIE-THERESE TREGUER	Président	—	France registry
MARCEL JEAN FRANCOIS TREGUER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100