DOSSIERS / VALSAINTES
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VALSAINTES

FRANCE · COMPANY · INCORPORATED 1996-03-08
KYBE ID: FR-404222077 · 404222077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VALSAINTES
fr_insee
404222077
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dissolved
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Real-estate civil company (SCI)
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1996-03-08
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LA BOULINETTE, Simiane-la-Rotonde, 04150 SIMIANE-LA-ROTONDE
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68.20A
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€6,098
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Connections

5 links
Shared operator — likely the same administrator
SCI LA CROIX D ARQUIERShared officer / director · 3 share thisSCI BOULINETTEShared officer / director · 3 share thisANDOLIShared officer / director · 3 share thisLES JARDINS DE L'ABBAYEShared officer / director · 4 share thisGAEC LA ROSERAIE DE L ABBAYEShared officer / director · 4 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

6 people
NameRoleFromSource
DOMINIQUE MALBOSDirigeant—France registry
JEAN-LOUIS MOINEDirigeant—France registry
JUDIVICDirigeant—France registry
NELLY MOINEDirigeant—France registry
jean-Yves MEIGNENMembre du directoire—France registry
MARC CADETPrésident—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