DOSSIERS / JCS VALADE
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Partnership dossier

JCS VALADE

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-22
KYBE ID: FR-917702995 · 917702995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
JCS VALADE
fr_insee
917702995
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2022-07-22
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103 CHE DES ARGOULETS, 31500 TOULOUSE
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SARL VINCHELOTShared officer / director · 6 share thisLA FONCIERE ENTRE DEUX MERSShared officer / director · 6 share thisJPBShared officer / director · 6 share thisVLBShared officer / director · 6 share thisFONDARY15PARISShared officer / director · 6 share thisAMS PATRIMOINEShared registered address · 7 share thisGEORGES CIMINATOShared registered address · 7 share thisLC16Shared registered address · 7 share thisHOLD FINANCEShared registered address · 7 share thisASM IMMOShared registered address · 7 share thisLA MANDOLINEShared registered address · 7 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
HOLDITECHDirigeant—France registry
HSR FINANCEDirigeant—France registry
JEAN CHRISTOPHE LEGENDREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100