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Company dossier

VALDAN

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838330082 · 838330082 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameVALDAN

fr_insee

Registration838330082

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-21

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Registered address12 PL ROGER SALENGRO, 62190 LILLERS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AP ARRASdissolved ART ET PUBdissolved BERNARD FONTAINEdissolved BUS'INVESTdissolved CA1Rdissolved CA2Rdissolved CA3Rdissolved CA4Ractive DAN-VALdissolved DCdissolved DOMINIQUE JOSEPH LEPRETREdissolved FININVESTdissolved HAUSSMANN LOCATIONactive IMMO 3000dissolved JEAN RAYMOND LEPRETREdissolved LOCAT'IMMOdissolved LOT'IMMOdissolved SCI IMINVESTdissolved SCI RUE DE ROMEdissolved SCI T G Cdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
DANIEL CHARLES	Directeur	—	France registry
VALERIE CONSTANT	Directeur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAL-DAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL CHARLES (officer) matches PEP Charles Daniel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100