DOSSIERS / GARAGE VALENTIN
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GARAGE VALENTIN

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824403828 · 824403828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE VALENTIN
fr_insee
824403828
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-16
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RUE SAINT-MARTIN, 43160 LA CHAISE-DIEU
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45.20A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION SAINT JEAN DES QUATRE COURONNESdissolvedCHRISTIANE FAUREdissolvedCHRISTOPHE DOMASdissolvedCLAUDE MARIO TISSEURactiveCROC ET BROCdissolvedDANIEL VALENTINdissolvedDOMINIQUE GOMBEAUdissolvedECOPRACdissolvedEURL RABASTEdissolvedFABIENNE MONIQUE MONNERAYEdissolvedFRANCOISE DUVALdissolvedGISELE MARIE ELISE PAILHOUXdissolvedGOUY IMMOBILIERdissolvedIVAN BORIS SCRIABINEactiveJACQUELINE BONNETdissolvedJACQUES HENRI PACTATdissolvedJEAN BRUNdissolvedJEAN MARIE ANDRE COMMUNALdissolvedJEAN MARIE CASIMIR MALCROSdissolvedJEAN PIERRE DEGEORGEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DIDIER VALENTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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