DOSSIERS / VALERIE
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Company dossier

VALERIE

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537686974 · 537686974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
VALERIE
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537686974
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dissolved
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Real-estate development company (SCI)
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2011-11-09
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2022-12-08
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23 RUE DE LA FORET, 67400 ILLKIRCH-GRAFFENSTADEN
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41.10D
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LISSShared officer / director · 7 share thisSCI DU PONT AUX CHATSShared officer / director · 7 share thisBS FINANCESShared officer / director · 7 share thisSCI ILLANShared officer / director · 7 share thisFINANCIERE HJBShared officer / director · 7 share thisOB ONEShared officer / director · 7 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
BENJAMIN BORDJELAdministrateur—France registry
FIDE INVESTDirigeant—France registry
FINANCIERE HJBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off