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Company dossier

GROUPE VALENTIN

FRANCE · COMPANY · INCORPORATED 1999-10-14
KYBE ID: FR-424619567 · 424619567 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGROUPE VALENTIN

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Registration424619567

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1999-10-14

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Registered address55 AV GALLINE, 69100 VILLEURBANNE

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Industry64.20Z

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Employees3

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Share capital€1,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

BERTONIFR · active

Companies at this address

36 total

3A2Tdissolved AIR FROID SYSTEMESactive ALEXANDRE VARETactive AMBARIACUSdissolved AXEO SYSTEMactive BAUDOT VALLONdissolved BIMSKYdissolved BTP SANTE PREVENTIONdissolved BTP SERVICESdissolved CEGEORactive CONCEPTISdissolved CONSEIL PME STRATEGIEactive CTRE ASSISTANCE TECH & DOCUMENTATIONdissolved DORIERdissolved EOLYS NGENIERIEdissolved EURO EXPERTISE SAdissolved FONCIERE 2Pdissolved INDIVISION PIOT-BALNONdissolved INTERNET SANS FILdissolved KARINE FIEBIGactive

+16 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE VALENTIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE GROUPE VALENTIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100