DOSSIERS / VALDOM
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Company dossier

VALDOM

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-339653735 · 339653735 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
VALDOM
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339653735
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dissolved
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Real-estate civil company (SCI)
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1989-02-22
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168 AV DE BRUXELLES, 83870 SIGNES
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68.20B
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€13,716
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Connections

14 links

People with significant control

3 people
NameRoleFromSource
SARL VALDOM IIDirigeantFrance registry
PHILIPPE GELINMembre du directoireFrance registry
ALEXANDRE GELINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALDOM II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100