DOSSIERS / VALUHE
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Company dossier

VALUHE

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831664941 · 831664941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
VALUHE
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831664941
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dissolved
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Real-estate civil company (SCI)
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2017-08-29
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49 RTE NATIONALE, 59710 ENNEVELIN
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68.20B
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€1,200
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Connections

19 links
Shared operator — likely the same administrator
LIGNE ET BEAUTEShared officer / director · 3 share thisW.P. INVESTShared officer / director · 4 share thisIBIZAShared officer / director · 4 share thisJEAN JAURES 16Shared officer / director · 4 share thisJMB IMMOGESTShared registered address · 5 share thisS.C.I. VALESCUREShared registered address · 5 share thisJEAN MARC WALBROUShared registered address · 5 share thisW.P. INVESTShared registered address · 5 share thisRORVIKSTRANDAShared officer / director · 12 share thisGAZEL CARNOTShared officer / director · 12 share thisLUMAShared officer / director · 12 share thisGAZEL 1467Shared officer / director · 12 share this11 RUE DES STATIONSShared officer / director · 12 share thisDES HALLES 83Shared officer / director · 12 share thisISHShared officer / director · 12 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 19 — full graph via /v1/entities/FR-831664941/network.

People with significant control

4 people
NameRoleFromSource
HELENE WALBROUDirecteur—France registry
LUC-HENRI WALBROUDirecteur—France registry
VALERIE WALBROUDirecteur—France registry
W.P. INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100