DOSSIERS / 2 V
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Company dossier

2 V

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-498694959 · 498694959 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 V
fr_insee
498694959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-11
fr_insee
3 RUE GUILLAUME FICHET, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2Rdissolved33dissolved3Bdissolved3V DEVELOPPEMENTdissolved3 V INVESTISSEMENTdissolvedAIX PDLdissolvedALMES 1activeALPINE BUILDERdissolvedARCHIMEDEdissolvedARIONDAZ DEVELOPPEMENTdissolvedART ET POESYdissolvedBAB IMMOdissolvedBAB INCORPactiveBAB INTELLIGENCIAactiveBAB INVESTdissolvedBAHIA VERDEdissolvedBELVEDERE HOLDINGdissolvedBELVEDERE SERVICESdissolvedBRAHAMA FERMEdissolvedBRAHAMA REFUGEactive

+109 more

People with significant control

3 people
NameRoleFromSource
V2 HOLDING SARLDirigeant—France registry
FRANCOIS PAUL JACQUES GEORGES VALLATPrésident—France registry
JOFFRAY VALLATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100