DOSSIERS / VAL D'ISERE
← SearchExport PDF
Company dossier

VAL D'ISERE

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877577213 · 877577213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
VAL D'ISERE
fr_insee
877577213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-26
fr_insee
251 AV DU GOLF BATIMENT MARBELLA, DOMAINE DE MASSANE, 34670 BAILLARGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GAYAShared officer / director · 2 share thisRELIEFShared officer / director · 3 share thisMEV PROJECTSShared officer / director · 3 share thisLA GRANGEShared registered address · 8 share thisPATRIMONIUMShared registered address · 8 share thisMATRIMONIUMShared registered address · 8 share thisSCI EM CUXACShared registered address · 8 share thisRELIEFShared registered address · 8 share thisSCCV TRYPTIQUEShared registered address · 8 share thisMEV PROJECTSShared registered address · 8 share thisPATRIMONIUMShared officer / director · 11 share thisCEMAMShared officer / director · 11 share thisMGShared officer / director · 11 share thisMAMShared officer / director · 11 share thisMAM 2Shared officer / director · 11 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 18 — full graph via /v1/entities/FR-877577213/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE ANNIE SOLERDirecteur—France registry
ERICK ALAIN GAYDirecteur—France registry
ALEXANDRA MAYLIS COLETTE MARIE-FRANCOISE GAYMembre du directoire—France registry
MAXIME ERICK GILBERT SYLVERE GAYMembre du directoire—France registry
MELANIE BLANCHE SANCERY-GAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100