DOSSIERS / VALMOGEST
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Company dossier

VALMOGEST

FRANCE · COMPANY · INCORPORATED 1989-02-02
KYBE ID: FR-349463240 · 349463240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALMOGEST
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349463240
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dissolved
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Civil company
fr_insee
1989-02-02
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37 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
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64.30Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC BAESENDirigeant—France registry
FEBENDirigeant—France registry
NATHALIE BAESENDirigeant—France registry
EMILE BAESENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100