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Company dossier

VALEANNE FINANCES

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844833913 · 844833913 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALEANNE FINANCES

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Registration844833913

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-24

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Registered address8 RUE PIERRE LE GRAND, 75008 PARIS

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Industry66.30Z

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Share capital€26,605,000

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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 IMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

GROUPEMENT FORESTIER DES DRYADESShared officer / director · 4 share this GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LES GODATSShared officer / director · 4 share this VALEANNE IMMOShared 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 du conseil d'administration	—	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