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Company dossier

DES VALLEREAUX

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879191567 · 879191567 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDES VALLEREAUX

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Registration879191567

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Statusdissolved

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TypeCivil company

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Incorporated2019-11-25

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Registered address16 RUE DE LA GARE LES ROSIERS SUR LOIRE, les Rosiers sur Loire, 49160 GENNES-VAL-DE-LOIRE

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Industry70.10Z

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Share capital€100,100

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Connections

4 links

Shared operator — likely the same administrator

SCI LES SAULESShared officer / director · 2 share this GFA DES LOCHEREAUXShared officer / director · 4 share this GROUPEMENT FORESTIER DES LOCHEREAUXShared officer / director · 4 share this SCI DES LOCHEREAUXShared 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

2 people

Name	Role	From	Source
CLAUDIE MARTIN	Directeur	—	France registry
MARC DEVAUD	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100