DOSSIERS / VALENTIN
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Company dossier

VALENTIN

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818424145 · 818424145 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALENTIN
fr_insee
818424145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-22
fr_insee
151 RTE NATIONALE, 62980 VERMELLES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART'BAT 62dissolvedBG2SdissolvedBGHdissolvedCENTRE D'AFFAIRES DE VERMELLESdissolvedCLEAN 3DdissolvedDISTRI PROdissolvedHERBERT WEHRMEISTERdissolvedHOLDING DUFLOSdissolvedLIDAVIdissolved[ND]dissolvedNORDVALISdissolvedOXYLIS PROPRETEactivePARTENAIRE PROPRETEdissolvedPHILIPPE DEBEVEdissolvedPOLE DEVELOPPEMENTdissolvedREPARATION ENTRETIEN DISTRIBUTIONdissolvedR.G FORMATIONdissolvedSAS DELCORdissolvedS.S.P. SURVEILLANCE SECURITE PRIVEEdissolvedTRANSPORTS M.V.N.dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DAMIEN DUFLOSDirecteur—France registry
MELANIE LOOTENDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALENTIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100