DOSSIERS / FINANCIERE DU VAL
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FINANCIERE DU VAL

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451304018 · 451304018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DU VAL
fr_insee
451304018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-18
fr_insee
87 RUE DE LA GARE, 59170 CROIX
fr_insee
66.30Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACP AUDIT CONSEIL PATRIMOINEdissolvedAUDIT REVISION EXPERTISE PATRIMOINEdissolvedCIE GROUPANT INDUSTRIE TRANSFORMATIONdissolvedC.T.IMMactiveEURL COLLECTIONdissolvedGERARD COETSIERdissolvedGESTION CONSEIL PATRIMOINEdissolvedGOOD DISPLAYdissolvedHASTINGS VIEWdissolvedLAUTHOdissolvedMARCEL NEVEUXdissolvedQUARECOdissolvedRESIDENCES DE LA PINEDEdissolvedSCI BDdissolvedSCI DE LA NOUVEAUTEdissolvedSCI DU VAL MAUBLANCactiveSCI L'ABEILLEdissolvedSCI LATITUDEdissolvedSCI MOULIN LA FONTAINEdissolvedSCI NINALEXdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
BERYL DELCOURTDirigeant—France registry
BRICE DELCOURTMembre du directoire—France registry
MARTINE DESCAMPSMembre du directoire—France registry
NICOLAS DELCOURTMembre du directoire—France registry
PIERRE ANTOINE DELCOURTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100