DOSSIERS / L'OASIS VALMY
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Company dossier

L'OASIS VALMY

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820615334 · 820615334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'OASIS VALMY
fr_insee
820615334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-31
fr_insee
4 RUE JOSEPH RIMAUD, 69130 ECULLY
fr_insee
00.00Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2 PIdissolvedATECIMdissolvedBOUQUET D'OCEANdissolvedCARRE ST CLEMENTdissolvedCOMPAGNIE FINANCIERE PATRIMOINEdissolvedENTYS PARTICIPATIONdissolvedFINANCIERE RIMAUDdissolvedGISSACdissolvedJEAN CEYTEdissolvedLAUTAGNE INVESTdissolvedLE CLOS DU CEDREdissolvedLE CLOS DU CHENEdissolvedLE CLOS TURQUOISEdissolvedL EDENdissolvedLE PATIO DES HAUTS DE CHAZALdissolvedLES CHALETS DU SOLEILdissolvedLES DEMEURES DU SALEVEdissolvedLES TERRASSES DU VAL D ALLOSdissolvedLOU SAN PEYREdissolved[ND]dissolved

+32 more

People with significant control

6 people
NameRoleFromSource
AURELIEN JEAN FRANCOIS KELLERDirigeant—France registry
CLAIRE-MARIE ELISABETH KELLERDirigeant—France registry
FLORENCE MARIE KELLERDirigeant—France registry
SAMUEL NICOLAS KELLERDirigeant—France registry
FRANCOISE COLETTE MOUISPrésident—France registry
PIERRE JEAN BERNARD KELLERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100