DOSSIERS / VALERAP
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Company dossier

VALERAP

FRANCE · COMPANY · INCORPORATED 1992-01-29
KYBE ID: FR-384584835 · 384584835 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALERAP
fr_insee
384584835
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dissolved
fr_insee
Civil company
fr_insee
1992-01-29
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4 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 4-6, 75008 PARIS
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64.30Z
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€1,492,592
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALETH de BroglieDirecteur—France registry
CYRILLE ChevrilonDirigeant—France registry
LAURE ChevrillonDirigeant—France registry
PAUL ChevrillonDirigeant—France registry
REMI ChevrilonDirigeant—France registry
VICTOR ChevrillonDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALERAP IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100