KYBE — See who's really behind any company

Company dossier

FRANVALJEAN

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505107565 · 505107565 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFRANVALJEAN

fr_insee

Registration505107565

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-07-07

fr_insee

Registered address15 RUE FERAY, 91100 CORBEIL-ESSONNES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANAdissolved ALYS BOIDARTactive ASSOCIATION ART & CULTUREdissolved BEL AIR 16dissolved CABINET SCHATTEMANactive FRANVALJEAN IIdissolved ID2Mactive LINE KRIEFdissolved MEHMET YILDIRIMdissolved MELANIE MOURIESdissolved NOELIE FORMATIONdissolved OTMANE EL KRAMIdissolved PASCAL CONSEILS ASSURANCESactive RAYMOND CHABYdissolved SAN ISIDROdissolved SCI DE VERGYdissolved SCI DU CAPdissolved SCI IDLdissolved SCI OPALEdissolved SCI YERCALINEdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
FRANCOIS ROBERT LAVAL	Directeur	—	France registry
JEAN EDOUARD FRANCOIS ROLAND LAVAL	Dirigeant	—	France registry
VALENTINE MARIE ISABELLE LAVAL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANVALJEAN II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100