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VAL ET MER

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-952000859 · 952000859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
VAL ET MER
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952000859
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-28
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30 AV Alfred KASTLER, Tecnosud, 66100 Perpignan
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68.20B
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€500
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Connections

18 links
Shared operator — likely the same administrator
LES PIERRESShared officer / director · 2 share thisAGNITIOShared registered address · 8 share thisLOUISShared registered address · 8 share thisVALENTINA AUTO MOTOShared registered address · 8 share thisSCI MARILOUShared registered address · 8 share thisDIGIT INNOVACOMShared registered address · 8 share thisLEANAShared registered address · 8 share thisMANDALOREShared registered address · 8 share thisMANDALOREShared officer / director · 11 share thisAGNITIOShared officer / director · 11 share thisTHEOLOUShared officer / director · 11 share thisLEANAShared officer / director · 11 share thisSCI MARILOUShared officer / director · 11 share thisJLMTShared officer / director · 11 share thisMTLJCShared officer / director · 11 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 18 — full graph via /v1/entities/FR-952000859/network.

People with significant control

2 people
NameRoleFromSource
Christelle Evelyne Consolation CASTILLODirecteur—France registry
Jean-Luc René CUBAYNESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100