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Company dossier

LE VALLION

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832454672 · 832454672 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameLE VALLION

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Registration832454672

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-10-05

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Registered addressLA MOTTE AUX ANGES, 35430 SAINT-JOUAN-DES-GUERETS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE VALLIONfr_insee · 421249079 · dissolved

Companies at this address

35 total

BERTRAND PAUL FRANCIS TERRYdissolved CELIMMOdissolved CELINVESTdissolved EN AIR GIEactive EURL TERRYdissolved FOUGINVESTdissolved HAQUIN SAINT-MALOdissolved JULES FOUGERAYdissolved JULIMMOdissolved JULINVESTdissolved LA CHAPELLE DE LA LANDEdissolved LA LANDEdissolved LA MOTTEdissolved LE DOMAINEdissolved LMP FOUGERAYactive LOCMJdissolved MATRIMMOdissolved PARKdissolved SAINT EDOUARDdissolved SARL PORCONNIEREdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
DIDIER DENIS FOUGERAY	Président	—	France registry
MARIE-THERESE FRANCINE JEANNINE FANOUILLERE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2021	—	€-14,416	€1,567,667	—
2020	—	—	€1,497,605	—

From official financial statements filed with the registry.