DOSSIERS / SELARL DU DR LAURENT VALLEE
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Company dossier

SELARL DU DR LAURENT VALLEE

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849516794 · 849516794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DU DR LAURENT VALLEE
fr_insee
849516794
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-03-27
fr_insee
8 RUE DU LIEUTENANT HEITZ, 94300 VINCENNES
fr_insee
86.22C
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPR 8 RUE DU LIEUTENANT HEITZ VINCENNES 94activeDRS ISCOVICI ET VALLEEactiveESKAMA CONSEILactiveEXXXLENCEactiveFRANCOIS-DAVID CHARAGNACactiveGARY DAVID OUANOUNOUactiveJEAN CYRILLE CAMUSdissolvedLAURENT VALLEEactiveMARIE THERESE PAULETdissolvedMORGANE BIERNACKIdissolvedMORGANE BIERNACKIactiveMORGANE MARIE HELENE BIERNACKIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedSCI A.V.IdissolvedSCI VASCULAIRE ISCOVICI VALLEEactiveSCM VASCULAIRE VINCENNESactiveWISP SOLUTIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT VALLEEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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