DOSSIERS / 28002 MAINVILLIERS CHATEAU D'EAU
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Company dossier

28002 MAINVILLIERS CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892551821 · 892551821 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
28002 MAINVILLIERS CHATEAU D'EAU
fr_insee
892551821
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-01-04
fr_insee
4 RUE des Maltotiers, 45000 Orléans
fr_insee
41.10D
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE VALORMembre du directoire—France registry
VALOR FINANCEMembre du directoire—France registry
EDOUARD DAVID LOUIS MARIE HOCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100