DOSSIERS / LE VALLON
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LE VALLON

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892070251 · 892070251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VALLON
fr_insee
892070251
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-12-15
fr_insee
4 RUE ALPHONSE BOUFFARD ROUPE, 38500 VOIRON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALP GENERAL BUILDING (AGB)dissolvedINDIVISION ZINUTTI LANDRY ET MARGUERITEdissolvedLANGLOISactiveLES JARDINS DE BEATRICEdissolvedLES JARDINS D'HELOISEdissolvedMEGAM PROMOTIONactiveMENIL GUILLAUMEactiveMORINVESTdissolved[ND]activePALLADIOR BONNEdissolvedPALLADIOR HOTELS ET RESIDENCESactiveRESIDENCE LE MARYLANDdissolvedRESIDENCE LES SOURCESdissolvedSAULE-THABUISactiveSCI LA CHAMPFEUILLETTEdissolvedSCI PALLADIOR-CHAMP FEUILLETdissolvedSEGANTIN-LOUDENOTactiveSYLVIE HELENE COCHETactiveTRACOBATdissolvedURBANA-PROMOTIONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DANIEL ROBERT VANSTEENKISTEDirigeant—France registry
URBANA-PROMOTIONDirigeant—France registry
ANTONIO RODRIGUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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