DOSSIERS / VAR-VAL
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Company dossier

VAR-VAL

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501280978 · 501280978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
VAR-VAL
fr_insee
501280978
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-03
fr_insee
167 CHE DE POURQUIER, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
VAL-VARShared officer / director · 5 share thisSOCIETE CIVILE HCLShared officer / director · 5 share thisSCI POURQUIERShared officer / director · 5 share thisEARL DU BUISSONShared officer / director · 5 share thisMIKAEL VALENTIN PRADO Y GOMEZShared registered address · 6 share this[ND]Shared registered address · 6 share thisSTEPHEN QUENTIN COCHETEUXShared registered address · 6 share thisVAL-VARShared registered address · 6 share thisJONATHAN POCHETShared registered address · 6 share thisMAREX FINANCIALShared officer / director · 11 share thisPWD FINANCESShared officer / director · 11 share thisLES IMPARFAITSShared officer / director · 11 share thisS.C.E.A. DE LA CHILLERIEShared officer / director · 11 share thisSCI J.L.B.R REPUBLIQUEShared officer / director · 11 share thisSCI AUGUSTAShared officer / director · 11 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 15 of 18 — full graph via /v1/entities/FR-501280978/network.

People with significant control

2 people
NameRoleFromSource
CHRISTINE CASTELDirecteur—France registry
ROMAIN JOUBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAL-VAR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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