DOSSIERS / PHYSIO VALLEE
← SearchExport PDF
Company dossier

PHYSIO VALLEE

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883117806 · 883117806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHYSIO VALLEE
fr_insee
883117806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-29
fr_insee
71 IMP DE LA MAIRIE, 69620 TERNAND
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI CHARMETShared officer / director · 4 share thisSCM LE TERNANSONShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS KINES COTE ROANNAISEShared officer / director · 7 share thisSCI MAGShared officer / director · 7 share thisSCI ACALShared officer / director · 7 share thisLA FINE EQUIPEShared officer / director · 7 share thisSCI LA NAUDIANEShared officer / director · 7 share thisSCI GPMShared officer / director · 7 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
ARNAUD PAUL MAGNINDirigeant—France registry
ARNAUD PONCETDirigeant—France registry
ELOI BAPTISTE PHILIPPE CHARMETDirigeant—France registry
FRANCK RIVIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100