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Company dossier

FRANVALJEAN II

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533472247 · 533472247 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFRANVALJEAN II

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Registration533472247

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-07

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Registered address15 RUE FERAY, 91100 CORBEIL-ESSONNES

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Industry68.20B

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Share capital€1,000

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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 FRANVALJEANdissolved 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 · 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