DOSSIERS / DE LA VALLEE
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Company dossier

DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913088811 · 913088811 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DE LA VALLEE
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913088811
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dissolved
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Civil company (professional, SCP)
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2022-05-02
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SAINT HERVEZEN, 56160 LIGNOL
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01.47Z
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1
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€1,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
YOANN JEROME SIMONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VALLEE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100