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Company dossier

VALS

FRANCE · COMPANY · INCORPORATED 1992-06-22
KYBE ID: FR-387907728 · 387907728 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVALS

fr_insee

Registration387907728

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1992-06-22

fr_insee

Registered address20 CD 916, 59380 Bergues

fr_insee

Industry68.20B

fr_insee

Share capital€45,735

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.F.Zdissolved A.J.Fdissolved ALCYONdissolved BECIdissolved BECITY COTE D'OPALEactive BEL' ARTYdissolved BEROBEdissolved BIGUEYRIEdissolved CAP MEUBELENdissolved CHAPELLEactive CREANOR INVESTactive DAUDET 2 Bdissolved DU GOLFEactive FONTAINEdissolved HARMONYdissolved HOLDING DUBUSactive HP CAPPELLEactive ICEBdissolved ICEBIENdissolved LA BRASSERIEdissolved

+43 more

People with significant control

4 people

Name	Role	From	Source
MAURICE-JEAN DESIRE ROGER ZWERTVAEGHER	Dirigeant	—	France registry
OLIVIER MAURICE CHRISTIAN GUILLAUME ZWERTVAEGHER	Dirigeant	—	France registry
STEPHANE MAURICE JEAN LOUIS ZWERTVAEGHER	Dirigeant	—	France registry
WILLIAM LUCIEN JEAN MAURICE GUILLAUME ZWERTVAEGHER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100