DOSSIERS / VALBER 2
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Company dossier

VALBER 2

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497767335 · 497767335 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
VALBER 2
fr_insee
497767335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-27
fr_insee
23 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCALINEdissolvedALOEMactiveALOE PRIVATE EQUITYdissolvedAMBASSADE DE CHYPREactiveANNA JADWIGA LEJMANdissolvedAURELIE KLEINdissolvedBERNIS ENERGYdissolvedB G P SdissolvedCENTRE CULTUREL HELLENIQUEactiveCH?TELLERAULT ZARAUTZdissolvedCONSULAT GENERAL DE GRECEactiveDIVRE ONEactiveFIDUCIE ALPHAactiveFIDUCIE ALPHA MCEactiveFIDUCIE ALTONOVAactiveFIDUCIE BRANDT CERGYactiveFIDUCIE BRANDT ORLEANSactiveFIDUCIE CHALET DE L'INCONNUactiveFIDUCIE FIVEdissolvedFIDUCIE GAMBETTA HERMIONEactive

+35 more

Connections

7 links
Shared operator — likely the same administrator
DELTA CONSULTINGShared officer / director · 3 share thisGALILEE ARCELLEShared officer / director · 4 share thisGALILEE BRETEUILShared officer / director · 4 share thisSCI SOGALIMShared officer / director · 5 share thisSCI VALBERShared officer / director · 5 share thisAtos Slovakia s. r. o.Shared officer / director · 5 share thisSCI DU MOULIN PINARDShared officer / director · 5 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

5 people
NameRoleFromSource
FRANCK GentinDirigeant—France registry
LORRAINE GentinDirigeant—France registry
PAULINE GentinDirigeant—France registry
VALERIE BernisDirigeant—France registry
CHARLES GentinPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALBER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100