DOSSIERS / 31 VAL CLAIR
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Company dossier

31 VAL CLAIR

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532950474 · 532950474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
31 VAL CLAIR
fr_insee
532950474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-14
fr_insee
1 RUE DE L'ARBALETE, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

109 RUE EDMOND ROSTANDactive144 BOUTETdissolved14 AVENUE HOCHEdissolved16 APPERTdissolved1 DESTEUQUEdissolved1 RUE DE L'ARBALETEdissolved28 BOULEVARD GAMBETTAdissolved35 TER SEBASTOPOLdissolved39 SARRAILdissolved3 Hdissolved3H - Vdissolved4 RUE BRULARTdissolved4, RUE DU CLOITREactive5 BERTHELOTdissolved71 RUE DE BEZANNESdissolved8 BRULARTdissolvedA4 IMMOBILIERdissolvedADS REIMSactiveAMC IMMOdissolvedARQUESactive

+78 more

People with significant control

4 people
NameRoleFromSource
SCI FONCIERE INVESTISSEMENTDirecteur—France registry
D A MMembre du directoire—France registry
LOS TESTIGOSMembre du directoire—France registry
PATRICK CHARLES BRENIEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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