DOSSIERS / VALSO
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Company dossier

VALSO

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: FR-479883035 · 479883035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
VALSO
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479883035
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dissolved
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Real-estate civil company (SCI)
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2004-12-09
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2021-10-01
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20 RUE FERNAND PELLOUTIER, 38130 ECHIROLLES
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68.20B
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€1,800
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Connections

19 links
Shared operator — likely the same administrator
ANNESOShared officer / director · 5 share thisSCI DE LA LAITIEREShared officer / director · 5 share thisSCI VECSOShared officer / director · 5 share thisSEVCOShared officer / director · 5 share thisSOVEC PARTICIPATIONS ET FINANCESShared officer / director · 6 share thisSCI S.A.M.Shared officer / director · 6 share thisSCI LA BASOCHEShared officer / director · 6 share thisKILIARE CONSEILSShared officer / director · 7 share thisSO.VALShared officer / director · 7 share thisMP & CIEShared officer / director · 7 share thisSCI LES CISEAUXShared officer / director · 7 share thisSCI LA TENCENIVEShared officer / director · 8 share thisLE MAURIENNAISShared officer / director · 8 share thisSCI D'ARVEYShared officer / director · 8 share thisSNC KANEL 528Shared officer / director · 9 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 15 of 19 — full graph via /v1/entities/FR-479883035/network.

People with significant control

18 people
NameRoleFromSource
ALAIN JEAN MARIE BOUILLOTDirigeant—France registry
ALAIN PAUL ADRIEN GARRELDirigeant—France registry
ANNE RAYMONDE ELIANE SAUGYDirigeant—France registry
BRUNO HENRI BILLAUDDirigeant—France registry
BRUNO MARCEL PRADALDirigeant—France registry
DAVID DANIEL BRENOTDirigeant—France registry
ERIC RENE ZABEDirigeant—France registry
GERARD LOUIS PERNETDirigeant—France registry
ISABELLE VERONIQUE TATTISDirigeant—France registry
JACQUES ANTOINE ALAIN BUISSONDirigeant—France registry
JEAN-MICHEL NICOLAS LUCIEN ROUMENOFFDirigeant—France registry
JOHN MILLARD ELMSDirigeant—France registry
LUCIEN PAUL MARCEL DESRUELLEDirigeant—France registry
MARTINE MARIE SUZANNE FAUG-PORRETDirigeant—France registry
MAURICE JEAN MARIE BRUNETDirigeant—France registry
PIERRE HENRI TRINQUIERDirigeant—France registry
ROLAND NINODirigeant—France registry
SOVECDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off