DOSSIERS / VALMARINE
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Partnership dossier

VALMARINE

FRANCE · PARTNERSHIP · INCORPORATED 1991-11-18
KYBE ID: FR-383598299 · 383598299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VALMARINE
fr_insee
383598299
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-11-18
fr_insee
MORNE SALINE RTE DU STADE, CZ MONIER, 97190 LE GOSIER
fr_insee
52.4W
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VALMARINEfr_insee · 812560290 · active

Connections

5 links
Shared operator — likely the same administrator
SCI DOMIMMOShared officer / director · 2 share thisCONSENGEShared officer / director · 5 share thisTRAITEMENT INDUSTRIEL DU VERREShared officer / director · 5 share thisOMI FLYShared officer / director · 5 share thisSCI PIMODOMShared officer / director · 5 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

2 people
NameRoleFromSource
ALAIN MAURICE MONIERAdministrateur—France registry
DOMINIQUE FRANCOISE MARCELLE COUDREUSEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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