DOSSIERS / FINANCIERE DE LA VALIERE
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Company dossier

FINANCIERE DE LA VALIERE

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828909051 · 828909051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE DE LA VALIERE
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828909051
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active
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Limited liability company (SARL)
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2017-04-11
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3 ALL DE LUTECE, 35760 SAINT-GREGOIRE
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69.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI LE CAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DE LA VALIERE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100