DOSSIERS / LA VALLEE BLANCHE
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Company dossier

LA VALLEE BLANCHE

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833964018 · 833964018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LA VALLEE BLANCHE
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833964018
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dissolved
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Limited liability company (SARL)
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2017-12-14
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86 RTE DU NANT, 74220 LA CLUSAZ
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47.29Z
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1
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
GAEC LA VALLEE BLANCHEShared officer / director · 2 share thisGAEC LA VALLEE BLANCHEShared registered address · 2 share thisSCI P2SMShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL D'ARCACHONShared officer / director · 10 share thisWIND-SURF-REUNIONShared officer / director · 10 share thisZOE BOUILLONShared officer / director · 10 share thisMULTIP RENOVATIONShared officer / director · 10 share thisPHARMACIE SAINTE-CATHERINEShared officer / director · 10 share thisFRALShared officer / director · 10 share thisORYOM24M7Shared officer / director · 10 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

2 people
NameRoleFromSource
FREDERIC CLAVELPrésident—France registry
MAURICE CLAVELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC LA VALLEE BLANCHE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100