DOSSIERS / VALEX
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Company dossier

VALEX

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532460904 · 532460904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VALEX
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532460904
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dissolved
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Real-estate civil company (SCI)
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2011-05-17
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ZAE LES MOUILLES, 74570 GROISY
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
FRANLIPPEShared officer / director · 7 share thisAREXShared officer / director · 7 share thisTRANSPORTS FRANCIS TRINCAT (TFT)Shared officer / director · 7 share thisTP METAUXShared officer / director · 7 share thisSCI LE BOISYShared officer / director · 7 share thisEXCOFFIER RECYCLAGEShared officer / director · 7 share thisIONIKOShared officer / director · 10 share thisEXCOFFIER MONT-BLANCShared officer / director · 10 share thisANNECY RECUPERATIONShared officer / director · 10 share thisMAEMBO ARAVISShared officer / director · 10 share thisEXCOFFIER SERVICESShared officer / director · 10 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

3 people
NameRoleFromSource
EXCOFFIER FRERESDirigeant—France registry
JEAN-PHILIPPE EXCOFFIERDirigeant—France registry
FRANCOIS EXCOFFIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100