DOSSIERS / VALJEAN
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Company dossier

VALJEAN

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494891815 · 494891815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VALJEAN
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494891815
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dissolved
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Real-estate civil company (SCI)
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2007-03-15
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69 CHE DE PLUVENCE, 13011 MARSEILLE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI DE SANDRANCOURT EXTENSIONShared officer / director · 3 share thisLIEUTAUDShared officer / director · 3 share thisLIEUTAUDShared registered address · 4 share thisTHERESE GERMANShared registered address · 4 share thisCHRISTOPHE LECLERCQShared registered address · 4 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
JEAN PIERRE LOUISDirecteur—France registry
VALERIE BAGNOULSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100