DOSSIERS / VALGIL
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Company dossier

VALGIL

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498885524 · 498885524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VALGIL
fr_insee
498885524
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-04
fr_insee
3 ALL VIGEE LEBRUN, 77330 OZOIR-LA-FERRIERE
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68.20A
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ELSAMZACShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE JASMIN & MIMOSAShared officer / director · 3 share thisGILLES CHAOUATShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE SANTE DU PARCShared officer / director · 3 share thisTOPROTOShared officer / director · 7 share thisELSAMZACShared officer / director · 7 share thisSELAS DES DOCTEURS GILLES CHAOUAT ET STEPHANE FOURNOLShared officer / director · 7 share thisSEAMARINEShared officer / director · 7 share thisSARL CHAOUATShared officer / director · 7 share thisANGES 5Shared officer / director · 7 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
GILLES CHAOUATDirecteur—France registry
VALERIE IRMA FANNY BOUCAYAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100