DOSSIERS / LA VALLEE
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Company dossier

LA VALLEE

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892232828 · 892232828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA VALLEE
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892232828
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dissolved
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Real-estate civil company (SCI)
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2020-12-21
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412 RUE DU 8 MAI 1945, 60290 LAIGNEVILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LA MONTAGNEShared registered address · 3 share thisLA MONTAGNEShared officer / director · 3 share thisSCI LA VOLGAShared registered address · 3 share thisSCI LA VOLGAShared officer / director · 3 share thisCLARISSE S.C.I.Shared officer / director · 8 share thisNLKShared officer / director · 8 share thisRNMA BUILDShared officer / director · 8 share thisBATI ONEShared officer / director · 8 share thisWIZAShared officer / director · 8 share thisKAYAShared officer / director · 8 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
NameRoleFromSource
MEBAREK TEKKALDirecteur—France registry
YAZID OUKACIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100