DOSSIERS / PHIVAL
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Company dossier

PHIVAL

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800970071 · 800970071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PHIVAL
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800970071
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dissolved
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Real-estate civil company (SCI)
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2014-03-12
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L'OISELLERIE, 49390 MOULIHERNE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
CHANTAL CHEVALIERShared registered address · 7 share thisRESIDENCE EN FRANCEShared registered address · 7 share thisALAIN LANDRYShared registered address · 7 share thisEUGENE COUSINShared registered address · 7 share thisSARL TOSOLINIShared registered address · 7 share thisDENPHIShared registered address · 7 share thisSCI FRANCEVALShared officer / director · 10 share thisAGV IMMOBILIERShared officer / director · 10 share thisSOCIETE CIVILE COLVALShared officer / director · 10 share thisSCI LSC LOCAUXShared officer / director · 10 share thisSCI WALACE IMMOShared officer / director · 10 share thisSCI CLEMAVENIRShared officer / director · 10 share thisSOCIETE CHEVALLIER ET FILSShared officer / director · 10 share thisVALEMMAShared officer / director · 10 share thisMEVA COIFFUREShared 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

2 people
NameRoleFromSource
PHILIPPPE BEURIOTDirecteur—France registry
VALERIE CHEVALLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100