DOSSIERS / VALESYL - INVEST
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VALESYL - INVEST

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749985859 · 749985859 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
VALESYL - INVEST
fr_insee
749985859
fr_insee
dissolved
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Civil company
fr_insee
2012-03-02
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90 AV MAURICE PLANES, 34070 MONTPELLIER
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CEDSYL-ALCOShared registered address · 5 share thisINF. ET FOURN. D'AIDES PEDAG. ET TECHN.Shared registered address · 5 share thisBUREAU D'ETUDES TECHNIQUES DURANDShared registered address · 5 share thisCEDINVESTShared registered address · 5 share thisDEALUN CIFAShared officer / director · 11 share thisSARL DE LA DUYShared officer / director · 11 share thisVILLA AMBROSINOShared officer / director · 11 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE LEMAIREShared officer / director · 11 share thisVASSEUR VALERIEShared officer / director · 11 share thisSCI EVAL IMMOShared officer / director · 11 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DE LA BERGERIEShared officer / director · 11 share thisDEALDEUX ALPHAShared officer / director · 11 share thisGUTENBERG- CANDASShared officer / director · 11 share thisHAMY-VASSEURShared officer / director · 11 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

2 people
NameRoleFromSource
SYLVAIN MASSONDirecteur—France registry
VALERIE VASSEURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MASSON (officer) matches PEP Sylvain Masson — Q66500795. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100