DOSSIERS / ECURIE DES VALLEES
← SearchExport PDF
Company dossier

ECURIE DES VALLEES

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912033164 · 912033164 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ECURIE DES VALLEES
fr_insee
912033164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-01
fr_insee
65 RUE DE LA CROIX, 92000 NANTERRE
fr_insee
93.19Z
fr_insee
€20,000
fr_insee

Companies at this address

980 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0 A 1 FORMATIONactive25.ESSARTS AUTOMOBILESdissolved2AD BATIMENTactive2M FOODactive2 SILdissolved360OTGactive442dissolved4MG DRIVEdissolved4MYCOMPTAdissolvedA2K SERVICESdissolvedA2M SERVICESdissolvedA2 RENOV'activeAbdelkarim TRABELSIdissolvedABDESSAMAD GUEMILIdissolvedABELLA BELOUADdissolvedABLactiveABU CONSULTactiveACADEMIE FORMATION-COACHING & CONSULTINGdissolvedACED FORMATIONactiveACQUSITION LABactive

+960 more

Connections

10 links
Shared operator — likely the same administrator
ECURIE DE L'OUENShared officer / director · 2 share thisNICE TROTShared officer / director · 5 share thisSC LILLE TROTShared officer / director · 5 share thisPARIS TROTShared officer / director · 5 share thisRECTO VERSOShared officer / director · 9 share thisLJ CONSULTINGShared officer / director · 9 share thisCHOU OF LOVEShared officer / director · 9 share thisTRISTAN & ASSOCIESShared officer / director · 9 share thisJM IMMOBILIERShared officer / director · 9 share thisSC PYLA HORSESShared officer / director · 9 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

3 people
NameRoleFromSource
JOSEPH JOACHIM LAVILLEAdministrateur—France registry
PATRICIA DOLETMembre du directoire—France registry
JOSEPH PIERRE LAVILLEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 980 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100