DOSSIERS / LA VALLEE MARION
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Company dossier

LA VALLEE MARION

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840628697 · 840628697 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LA VALLEE MARION
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840628697
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dissolved
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Real-estate civil company (SCI)
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2018-06-21
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449 CHE DE SAINT AUBIN, 37340 CONTINVOIR
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68.20B
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€900
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Connections

17 links
Shared operator — likely the same administrator
SCI DAVIDShared officer / director · 7 share thisEXOSShared officer / director · 7 share thisCSD FAMILYShared officer / director · 7 share thisMAXANDREShared officer / director · 7 share thisCLEMENCE DAVID CONSEILShared officer / director · 7 share thisSCI SENEQUEShared officer / director · 7 share thisTRANSPORTS ARMANDShared officer / director · 12 share thisGANICHOTShared officer / director · 12 share thisCOOP D UTILISATION DE MATERIEL AGRICOLEShared officer / director · 12 share thisDAVID JEAN PIERREShared officer / director · 12 share thisLE MONTLAURShared officer / director · 12 share thisDAVIDShared officer / director · 12 share thisDAVID JEAN-BAPTISTE & ARMANDShared officer / director · 12 share thisB2A INGENIERIEShared officer / director · 12 share thisARMAND DAVID TRAVAUX AGRICOLESShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-840628697/network.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN-PIERRE DAVIDDirecteur—France registry
ARMAND DAVIDMembre du directoire—France registry
CLEMENCE DAVIDMembre du directoire—France registry
JEAN-BAPTISTE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DAVID (officer) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100