DOSSIERS / LA VILLA VALERIE
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Company dossier

LA VILLA VALERIE

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841179971 · 841179971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LA VILLA VALERIE
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841179971
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dissolved
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Civil company
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2018-07-19
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15 RUE JEAN DALIGAULT, 14000 CAEN
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68.20B
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€87,700
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Connections

6 links
Shared operator — likely the same administrator
VB IMMOBILIERShared officer / director · 2 share thisINFINITUM MOUVEMENTShared registered address · 3 share thisVB IMMOBILIERShared registered address · 3 share thisBOGAERT IMMOBILIERShared officer / director · 4 share thisLVMShared officer / director · 4 share thisSCI IMMO INFINITUM VVShared 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

4 people
NameRoleFromSource
INFINITUM MOUVEMENTDirecteur—France registry
BENJAMIN EMILE BOGAERTMembre du directoire—France registry
TIPHANIE JEANNE REGINE YVETTE PRIOUXMembre du directoire—France registry
VALERIE ANNE NICOLE PAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100