DOSSIERS / HOLDING VAL DE LOIRE
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HOLDING VAL DE LOIRE

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-979051802 · 979051802 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING VAL DE LOIRE
fr_insee
979051802
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-01
fr_insee
les grands champs, 37390 Chanceaux-sur-Choisille
fr_insee
64.20Z
fr_insee
€415,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSCISSE PROMOTION RESIDENTIELLEdissolvedAGRI MENARDIEREactiveAMAEdissolvedBERNARD GIRAULTdissolvedBETON-BOIS BY PLEE BOUSSIQUETactiveG3 INVESTdissolvedH3PdissolvedHOLDING PLEEdissolvedHOLDING TERRE BRUNEactiveISABELLE VANNIERactiveLE COTEAU DE LA GANOIREdissolvedLES GRANDS CHAMPSdissolvedLES JARDINS DU PETIT MOULINactiveLES TRUFFES DE LA GANOIREdissolvedLES VILLAS MATISSEdissolvedPB CONSULTANTdissolvedPIERRE ET DECORATION DE MATOSdissolvedPLEE CONSTRUCTIONSdissolvedPLEE ET FILSdissolvedPLEE TRAVAUX SPECIAUXdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Grégoire PIERSONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROC VAL DE LOIRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100