DOSSIERS / FRAVALPA INVESTISSEMENTS
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Company dossier

FRAVALPA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-480494483 · 480494483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FRAVALPA INVESTISSEMENTS
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480494483
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active
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Civil company
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2006-03-23
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121 RUE PASTEUR, 42153 RIORGES
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64.20Z
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€9,400
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Connections

8 links
Shared operator — likely the same administrator
SCI FRAVALShared officer / director · 2 share thisDOMINIQUE VERYShared registered address · 8 share thisCHARLES OJARDIASShared registered address · 8 share thisSCI FRAVALShared registered address · 8 share this[ND]Shared registered address · 8 share thisRENEE DESCHAMPSShared registered address · 8 share thisKAPLYShared registered address · 8 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 7 of 8 — full graph via /v1/entities/FR-480494483/network.

People with significant control

2 people
NameRoleFromSource
Valérie Andrée Marie-José JACQUOTDirecteur—France registry
Françoise LAURENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JF INVESTISSEMENTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100