DOSSIERS / VALOU SNC
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Partnership dossier

VALOU SNC

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-02
KYBE ID: FR-405398660 · 405398660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALOU SNC
fr_insee
405398660
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-02
fr_insee
31 BD GAMBETTA, 06000 NICE
fr_insee
47.78C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHRISTIAN FITAIREdissolvedANDREI GROSUdissolvedAUDREY YVONNE MARIE JACQUELINE BOIDINactiveAZUR AMPdissolvedBELLES PIERRESactiveCIUPAC RESINE ET DESIGNdissolvedCRAZY PIZZAdissolvedDAVID PASCAL JEAN ROLLANDdissolvedION ANDREEVactiveJEAN BERNARD SCHMITTdissolvedKODYdissolvedLE CAMPEONESdissolvedMIHAIL CIUNTUactiveNicolae ANDREEVactiveNICOLAE LUPUactivePIERRE THEYSdissolvedROYANTdissolvedSCI DES FLEURSdissolvedSYLVIANE MACEdissolvedVITRERIE MIROITERIE SCHMITT ET FILSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ERIC RUIZDirigeant—France registry
VALERIE PAILLEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100