DOSSIERS / VALJEF 16100
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Company dossier

VALJEF 16100

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835223900 · 835223900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALJEF 16100
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835223900
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dissolved
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Real-estate civil company (SCI)
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2018-02-09
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1 IMP D’AUSTERLITZ, 16000 ANGOULEME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS PIERRE GERARD BESSONDirecteur—France registry
VALERIE ANNE CATHERINE BESSONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALJEF 17100 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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