DOSSIERS / VALENCE-LESSEPS
← SearchExport PDF
Company dossier

VALENCE-LESSEPS

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438334898 · 438334898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VALENCE-LESSEPS
fr_insee
438334898
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-25
fr_insee
LA CONDAMINE, 26340 AUREL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LINA AUBERTShared registered address · 6 share thisSCI LA CONDAMINEShared registered address · 6 share this2 JEANShared registered address · 6 share thisIMM-INVESTISShared registered address · 6 share thisSCI JULIEShared registered address · 6 share thisLAYEShared officer / director · 10 share thisIMM-INVESTISShared officer / director · 10 share thisGFA LE CLOS DU CIELShared officer / director · 10 share thisLE MORATShared officer / director · 10 share thisSCI JULIEShared officer / director · 10 share thisSCI LA CONDAMINEShared officer / director · 10 share thisCUMA DU CHARDONNAYShared officer / director · 10 share thisMARCEL JEAN-JACQUESShared officer / director · 10 share thisACTAGILEShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
IMM - INVESTISDirigeant—France registry
JEAN-JACQUES MARCELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100