DOSSIERS / VALORUM
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Company dossier

VALORUM

FRANCE · COMPANY · INCORPORATED 1996-02-07
KYBE ID: FR-379561574 · 379561574 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
VALORUM
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379561574
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dissolved
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Public limited company (SA)
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1996-02-07
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60 RUE DU FBG POISSONNIERE, 75010 PARIS 10
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74.1J
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€3,395,851
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Connections

9 links
Shared operator — likely the same administrator
Yamazaki Mazak Central Europe s.r.o.Shared officer / director · 10 share thisSESCOI GmbHShared officer / director · 10 share thisSCI RANPAM VILLESPYShared officer / director · 10 share this2M Deutschland GmbHShared officer / director · 10 share thisHONEYCOMB.TVShared officer / director · 10 share thisCHAMONIX NETWORKS LIMITEDShared officer / director · 10 share thisSKI-LIFTS FRANCEShared officer / director · 10 share thisCE-O 2 Trockeneis GmbHShared officer / director · 10 share thisINGRETECHShared officer / director · 10 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
RICHARD SmithDirecteur général—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD Smith (officer) matches PEP Richard Smith — Member of the 1433 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD Smith (officer) matches PEP Richard Smith — Member of the 1429-30 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

RICHARD Smith (officer) matches Richard SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100