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Company dossier

VALEANNE IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841034853 · 841034853 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALEANNE IMMO

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Registration841034853

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-07-11

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Registered address8 RUE PIERRE LE GRAND, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

BAVRE CONSULTINGactive BOUQUET SPFPL SASUactive GAELLE MARIE ODETTE BIDANactive JACQUES MORONdissolved JEAN-BAPTISTE ALLINEactive L'HEURE BLEUEdissolved MARIE-CLAUDE D'AUMALEactive MARYSE BEAUFOURactive MORON JACQUES MORON BERNARDactive [ND]active [ND]active [ND]active OLIVIER DARMONTactive PHILIPPE BEAUFOURdissolved PIERRE PAUL DARMONTactive SCI PARIS PLGdissolved SIMON ESTIVALactive VALEANNE FINANCESdissolved

Connections

3 links

Shared operator — likely the same administrator

GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LES GODATSShared officer / director · 4 share this VALEANNE FINANCESShared officer / director · 4 share this GROUPEMENT FORESTIER DES DRYADESShared officer / director · 4 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

1 people

Name	Role	From	Source
ANNE BIGARD	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100