DOSSIERS / VALSUD
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Company dossier

VALSUD

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-410299721 · 410299721 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
VALSUD
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410299721
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-07
fr_insee
41 CHE VICINAL VICINAL DE LA MILLIERE A ST MENET, PARC VALENTINE VALLEE VERTE, 13011 MARSEILLE 11E ARRONDISSEMENT
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38.21Z
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50
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€1,647,040
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Connections

29 links
Corporate ownership network
SOCIETE MONTPELLIERAINE DE TRAITEMENT ET DE VALORISATION DE DECHETSShareholder · dissolved
Shared operator — likely the same administrator
VEOLIA PROPRETE AQUITAINEShared officer / director · 2 share thisWallintin Maler- und Trockenbau GmbHShared name server · 8 share thisannoge Ingenieurgesellschaft mbHShared name server · 8 share thisSCHOTT-SPEDITION-GmbHShared name server · 8 share thisSchmidmeier NaturEnergie GmbHShared name server · 8 share thisBE-2347479380Shared name server · 8 share thisDELUX MANAGEMENT jednostavno društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 8 share thisAIRELAV 2019 SLShared name server · 8 share thisSINTESI SPAShared name server · 11 share thisanacision GmbHShared name server · 11 share thisPI MODULES TECHNOLOGIES Ε.Ε.Shared name server · 11 share thisAHAB-Akademie GmbHShared name server · 11 share thisAmontis Consulting AGShared name server · 11 share thisPhytowelt Greentechnologies GmbHShared name server · 11 share thissld mediatec GmbHShared name server · 11 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 16 of 29 — full graph via /v1/entities/FR-410299721/network.

People with significant control

2 people
NameRoleFromSource
Guillaume DURYDirecteur général délégué—France registry
Alexandre GUYONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (valsud.fr) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100