DOSSIERS / 3D LA VALETTE
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Company dossier

3D LA VALETTE

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838653145 · 838653145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3D LA VALETTE
fr_insee
838653145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-04
fr_insee
309 CHE GABRIEL VENTRE, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
4DdissolvedAMBULANCE ALPINEactiveAMBULANCES ALPINE IactiveAMBULANCES ALPINE IIactiveAMBULANCES ALPINE IIIactiveAMBULANCES ALPINE IVactiveAMBULANCES ALPINE VactiveAMBULANCES ALPINE VIactiveAMBULANCES ALTITUDEdissolvedAMBULANCES EMBRUN 1activeAMBULANCES EMBRUN 2activeAMBULANCES EMBRUN 3activeARES IMMO INVESTactiveAUTO REPARATION LOCATION ENTRETIENdissolvedCD INVESTISSEMENTSdissolvedCOTE D'AZUR INVESTISSEMENTSdissolvedDELESSEactiveDELVASactiveEMBRUN AMBULANCESactiveEMILIE CAFdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DELESSEDirecteur—France registry
CHRISTIAN DELESSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100