KYBE — See who's really behind any company

Company dossier

VALLE DEL MAR

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824228225 · 824228225 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALLE DEL MAR

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Registration824228225

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Statusdissolved

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TypeCivil company

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Incorporated2016-12-09

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Registered address158 BD DE L’OCEAN, 33260 LA TESTE-DE-BUCH

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Industry68.20B

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Share capital€1,800

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Connections

4 links

Shared operator — likely the same administrator

SCI DU SAINT LAURENTShared officer / director · 3 share this UMIShared officer / director · 3 share this SCI BNMShared officer / director · 3 share this SCI JULOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ALAIN MONIE	Directeur	—	France registry
DOMINIQUE LEYDIS	Directeur	—	France registry
BENJAMIN MONIE	Dirigeant	—	France registry
JULIEN MONIE	Dirigeant	—	France registry
PIERRE MONIE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100