DOSSIERS / VAL 3 L
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Company dossier

VAL 3 L

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834096760 · 834096760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VAL 3 L
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834096760
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dissolved
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Civil company
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2017-12-19
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65 RTE DE SAINT SIMON LES POINTES, 17260 SAINT-SIMON-DE-PELLOUAILLE
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64.20Z
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€97,600
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Connections

12 links
Shared operator — likely the same administrator
LES GERBIERSShared registered address · 4 share thisSCI VAL SAINT GEORGESShared registered address · 4 share thisLE VALLONShared registered address · 4 share thisGFA DES BRANDESShared officer / director · 7 share thisLE VALLONShared officer / director · 7 share thisSCI CAP SAINT GEORGESShared officer / director · 7 share thisLES POINTES NORDShared officer / director · 7 share thisPHARMACIE HOMEOPATHIQUEShared officer / director · 9 share thisSCI DSOShared officer / director · 9 share thisSCI LOCCEDShared officer / director · 9 share thisFLEUR DE LYSShared officer / director · 9 share thisHYPATEXShared officer / director · 9 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
JOSEPH PROUDirecteur—France registry
BENOIT TEXIERDirigeant—France registry
DELPHINE TEXIERDirigeant—France registry
JOSELYNE TEXIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100