DOSSIERS / LES TERRES DE LA VALLEE SAUVE
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Company dossier

LES TERRES DE LA VALLEE SAUVE

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915404727 · 915404727 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
LES TERRES DE LA VALLEE SAUVE
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915404727
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dissolved
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Real-estate development company (SCI)
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2022-07-11
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151 CHE DE LA GARE, 30730 SAINT-MAMERT-DU-GARD
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68.20B
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€6,000
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Connections

25 links
Shared operator — likely the same administrator
FINANCE VIN'OVATIONShared officer / director · 2 share thisARGOSShared officer / director · 3 share thisPION FRERESShared officer / director · 3 share thisSEBASTIEN DEA BADIOUShared registered address · 3 share thisVALLEE SAUVEShared registered address · 3 share thisSCI DU 14 PLACE DE L EGLISEShared officer / director · 4 share thisPRADE PERE ET FILSShared officer / director · 4 share thisSCI LE PLAN D UCHAUDShared officer / director · 4 share thisEUROFINS ANAPATH FRANCE HOLDINGShared officer / director · 6 share thisSOCIETE CIVILE PMPShared officer / director · 6 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 6 share thisSOCIETE CIVILE OAROShared officer / director · 6 share thisTAMARIS IMMOShared officer / director · 6 share thisEUROFINS BIOLOGIE SPECIALISEE FRANCEShared officer / director · 6 share thisOMEGA INVESTShared officer / director · 6 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.

Showing 15 of 25 — full graph via /v1/entities/FR-915404727/network.

People with significant control

7 people
NameRoleFromSource
⚠ CLAUDE PRADEDirigeant—France registry
JEROME COCAULTDirigeant—France registry
OLIVIER PIONDirigeant—France registry
PATRICK DAVIDDirigeant—France registry
PATRICK MISPOLETDirigeant—France registry
ROMAIN-THIERRY GUINIERDirigeant—France registry
Christophe Martial Frédéric CORDILLOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PRADE (officer) matches PEP Claude Pradel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100