DOSSIERS / SO.VAL
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Company dossier

SO.VAL

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845199702 · 845199702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SO.VAL
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845199702
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dissolved
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Real-estate civil company (SCI)
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2019-01-10
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C/O BDO - 1, RUE ROLAND MORENO, 26300 ALIXAN
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
JUMENVALShared registered address · 2 share thisBOUGNAShared officer / director · 4 share thisBDO GUYANE ANTILLESShared officer / director · 4 share thisCAGOU CONSEILSShared officer / director · 4 share thisSB INVESTShared officer / director · 5 share thisABB INVESTISSEMENTSShared officer / director · 5 share thisB DE LAUTAGNEShared officer / director · 5 share thisAB INVESTISSEMENTSShared officer / director · 5 share thisANNESOShared officer / director · 7 share thisSEVCOShared officer / director · 7 share thisKILIARE CONSEILSShared officer / director · 7 share thisVALSOShared officer / director · 7 share thisSCI VECSOShared officer / director · 7 share thisSCI DE LA LAITIEREShared officer / director · 7 share thisFINANCIERE BDOShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-845199702/network.

People with significant control

4 people
NameRoleFromSource
ROLAND NINODirigeant—France registry
SEBASTIEN RAPHAEL BESSONDirigeant—France registry
GREGOIRE ALAIN BRUNO BISSONPrésident—France registry
VINCENT SEBASTIEN BADINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100