DOSSIERS / VALEX
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Company dossier

VALEX

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983549478 · 983549478 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VALEX
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983549478
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active
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Limited liability company (SARL)
fr_insee
2024-01-16
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11 AV carnot, Chez Domidéal, 25000 Besançon
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47.91B
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€1,000
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Companies at this address

141 total

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

ACME-MICROWAVE LNC SARLactiveAGILE CREATIONactiveAGILITY LINdissolvedANCER SARLactiveANRAN TRADING SARLactiveAUBO TECHNOLOGY CO.,LTD.dissolvedAVENIRactiveBACKLINEactiveBAFALU TECHNOLOGY SARLdissolvedBATTIAactiveBETHEL ROYAL JEWELLERY SARLdissolvedBIRDIE CHANCEactiveBLUEVALLEY SARLdissolvedBOWEN TECHNOLOGYactiveBREEZETECH SARLdissolvedBRIGHECOMEdissolvedBRTRIDERdissolvedCALLWEAVE SARLactiveCANMIR SARLdissolvedCECILIA SARLactive

+121 more

Connections

5 links
Shared operator — likely the same administrator
SFINX FASHION SRLShared officer / director · 6 share thisJULARA LIMITEDShared officer / director · 6 share thisSUPERMERCADO NOVA MAKIM LTDAShared officer / director · 6 share thisExene Europe GmbHShared officer / director · 6 share thisMAI DEHAOShared officer / director · 6 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

1 people
NameRoleFromSource
TING LINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100