DOSSIERS / VAL.MED-2
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Company dossier

VAL.MED-2

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793071580 · 793071580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
VAL.MED-2
fr_insee
793071580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-16
fr_insee
135 AV LIBERATION 2 SEPTEMBRE 1944, 59300 AULNOY-LEZ-VALENCIENNES
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LIBERATION INVESTISSEMENTShared officer / director · 3 share thisSUNNYShared officer / director · 3 share thisGLORIANShared officer / director · 5 share thisSCI DAYEZShared officer / director · 5 share thisHETOShared officer / director · 5 share thisSPAONAShared officer / director · 5 share thisLA RAISMOISEShared registered address · 6 share thisVAL.MEDShared registered address · 6 share thisSCI DAYEZShared registered address · 6 share thisLIBERATION INVESTISSEMENTShared registered address · 6 share thisSUNNYShared registered address · 6 share thisROBURShared officer / director · 10 share thisVAL.MEDShared officer / director · 10 share thisAUNO-MEDShared officer / director · 10 share thisLA RAISMOISEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-793071580/network.

People with significant control

4 people
NameRoleFromSource
MARYSE CANONNEDirecteur—France registry
MICHEL JEROME CHARLES HETROITDirecteur—France registry
CHARLES ALEXANDRE HETROITMembre du directoire—France registry
EMILIE HETROITMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAL.MED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100