DOSSIERS / LES ECURIES DU DOMAINE DE LA VALLEE
← SearchExport PDF
Company dossier

LES ECURIES DU DOMAINE DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-834342263 · 834342263 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
LES ECURIES DU DOMAINE DE LA VALLEE
fr_insee
834342263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-12
fr_insee
2019-12-31
fr_insee
120 CHE JEAN MICHEL, 97410 SAINT-PIERRE
fr_insee
01.43Z
fr_insee
€7,500
fr_insee

Connections

4 links
Shared operator — likely the same administrator
AUTO ECOLE PILOTEShared officer / director · 5 share thisSOCIETE DE MAINTENANCE NAVALE SUD EURLShared officer / director · 5 share thisSOC CIVILE CHATEAU VIEUX LARTIGUEShared officer / director · 5 share thisARHES IMMOBILIERShared officer / director · 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

3 people
NameRoleFromSource
Bernard LAURETAdministrateur—France registry
Cholé Eve Marie ALISONDirigeant—France registry
Patricia RADUREAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Bernard LAURET (officer) matches PEP Bernard Lauret — Q66500682. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off