KYBE — See who's really behind any company

Company dossier

BAAN DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912301900 · 912301900 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBAAN DE LA VALLEE

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Registration912301900

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-08

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Registered address65 RUE DE LA GARDE, 44300 NANTES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BI IMMOBILIERdissolved ENERGY TRAININGdissolved LA FABRIKactive LES SABLESdissolved MBL AUTOSdissolved NANTESLOG SOLUTIONSactive NAONED CARSdissolved PLACE NETT'active TRANSPORTS JOUVEdissolved WANGdissolved

People with significant control

3 people

Name	Role	From	Source
PIERRE DE LA VALLEE DE PIMODAN	Directeur	—	France registry
De La Vallée	Membre du directoire	—	France registry
PHORANIT THONGTAWEE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA VALLEE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100