DOSSIERS / VALLENCE
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Company dossier

VALLENCE

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825164668 · 825164668 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VALLENCE
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825164668
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dissolved
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Real-estate civil company (SCI)
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2017-01-20
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51 CHE de Beaudinard aux Solans, SMART GARDEN, 13400 Aubagne
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ENESIS MANAGEMENTShared officer / director · 4 share thisENESIS COMMUNICATIONShared officer / director · 4 share thisENESIS RETAILShared officer / director · 4 share thisENESIS MANAGEMENTShared registered address · 5 share thisSGBShared registered address · 5 share thisSCI DU CHAMP DE LESCAZESShared officer / director · 5 share thisENESIS RETAILShared registered address · 5 share thisEARL DES TROIS COLLINESShared officer / director · 5 share thisENESIS COMMUNICATIONShared registered address · 5 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

7 people
NameRoleFromSource
CLHMembre du directoire—France registry
ENESIS COMMUNICATIONMembre du directoire—France registry
FVHMembre du directoire—France registry
LP INVESTMembre du directoire—France registry
FLORENT VENTURINOPrésident—France registry
FRANCIS RIVIEREPrésident—France registry
LAURENT CAFIEROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCIS RIVIERE (officer) matches PEP Francis Riviere — Q66501147. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100