DOSSIERS / VALLEE
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Company dossier

VALLEE

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799076559 · 799076559 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
VALLEE
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799076559
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dissolved
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Real-estate civil company (SCI)
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2013-12-12
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5 RTE D’ANTHELUPT, 54110 FLAINVAL
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MAISON MEDICALE JOLAINShared officer / director · 3 share thisVALLEE FLEURYShared officer / director · 3 share thisDAVID VALLEE ELECShared registered address · 5 share thisD3Shared registered address · 5 share thisVALLEE FLEURYShared registered address · 5 share thisSEVERINE CROISSANTShared registered address · 5 share thisLES ECUREUILSShared officer / director · 10 share thisWAGMI TRENDSShared officer / director · 10 share thisNAZAR CONSEILShared officer / director · 10 share thisSCI REMYShared officer / director · 10 share thisSCI IMMO-AIREShared officer / director · 10 share thisSCI CENT TROISShared officer / director · 10 share thisSCI LES OLIVIERSShared officer / director · 10 share thisCUMA DE RECOUVRANCEShared 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.

People with significant control

4 people
NameRoleFromSource
DAVID VALLEEDirecteur—France registry
JACQUES OLIVIER VALLEEDirigeant—France registry
MARINE LEMAIREDirigeant—France registry
SEVERINE CROISSANTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL VALLEE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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