DOSSIERS / VALMY FINANCEMENT 20
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Company dossier

VALMY FINANCEMENT 20

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: 969500GXXCTJOZPCF549 · 982223430 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALMY FINANCEMENT 20
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982223430
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active
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Simplified joint-stock company (SAS)
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2023-12-07
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33 PL Ronde, Chez INGEPAR CS 40245 Immeuble le Village 1, 92800 Puteaux
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77.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Arnaud Jacques Louis LAOUENANDirigeant—France registry
BRED BANQUE POPULAIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100