DOSSIERS / VAL 01
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Company dossier

VAL 01

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915304596 · 915304596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VAL 01
fr_insee
915304596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-07
fr_insee
20 RUE PAUL BELTCAGUY, 13080 AIX EN PROVENCE
fr_insee
68.32B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
03 MONTShared registered address · 4 share thisLA PLUME ET LE ROSEAUShared registered address · 4 share this02 VICHYShared registered address · 4 share thisE+TRAININGShared officer / director · 12 share this03 MONTShared officer / director · 12 share thisARDUNIShared officer / director · 12 share thisBARGE-KUSZEWICZShared officer / director · 12 share thisLE CLOS GABRIELShared officer / director · 12 share thisG.F.V. COEUR DE COMBARDShared officer / director · 12 share thisEURL LES COTEAUX DE LEGENDEShared officer / director · 12 share this02 VICHYShared officer / director · 12 share thisDOMAINE BARGEShared officer / director · 12 share thisHOLDING EDEN 21Shared officer / director · 12 share thisROSALINE GROUPEShared officer / director · 12 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

5 people
NameRoleFromSource
HJMDirigeant—France registry
HOLDING EDEN 21Dirigeant—France registry
BAPTISTE DURANDPrésident—France registry
ISABELLE KATINKA EVERTSEPrésident—France registry
JULIEN BARGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100