DOSSIERS / VALOGNES INVESTISSEMENT
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Company dossier

VALOGNES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-887947133 · 887947133 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALOGNES INVESTISSEMENT
fr_insee
887947133
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-11
fr_insee
RUE ALBERT EINSTEIN, Parc Technopole, 53810 CHANGE
fr_insee
68.20B
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€143,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolved

+44 more

People with significant control

45 people
NameRoleFromSource
SC CLERVEDirigeant—France registry
ADL FINANCESMembre du directoire—France registry
AGO IMMOBILIERMembre du directoire—France registry
ANAIS INVESTMembre du directoire—France registry
ANTIGONE INVESTISSEMENTMembre du directoire—France registry
BERAUD AUDIT CONSEILMembre du directoire—France registry
CALVINMembre du directoire—France registry
CESE FinancesMembre du directoire—France registry
CLARA INVESTISSEMENTSMembre du directoire—France registry
CLARAMELLEMembre du directoire—France registry
CLEE IMMOBILIERMembre du directoire—France registry
CLEYAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLAINES INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100