DOSSIERS / VALEXCO CONSEIL
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Company dossier

VALEXCO CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977745686 · 977745686 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
VALEXCO CONSEIL
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977745686
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active
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Simplified joint-stock company (SAS)
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2023-07-19
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26 RUE Henri Barbusse, 37000 Tours
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69.20Z
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1
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€10,000
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Companies at this address

46 total

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Cyril Jacques CHAUMEAUDirecteur général déléguéFrance registry
Grégory Lucien Gilbert ONDETDirecteur général déléguéFrance registry
Nicolas Frédéric Benoît CHAMPSDirecteur général déléguéFrance registry
VALEXCO GROUPPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALEXCO CONSEIL & FORMATION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€140,381€1,104€45,830
From official financial statements filed with the registry.