DOSSIERS / VALMEINIMO 732
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Company dossier

VALMEINIMO 732

FRANCE · COMPANY · INCORPORATED 1999-04-13
KYBE ID: FR-422513937 · 422513937 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VALMEINIMO 732
fr_insee
422513937
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dissolved
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Real-estate civil company (SCI)
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1999-04-13
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2021-10-07
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2 RUE DE GRECE, 59400 CAMBRAI
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC FERNAND THEOPHILE DOLLEZAdministrateurFrance registry
GERARD DESPRESMembre du directoireFrance registry
MARIE-CLAIRE JOSEPHINE HARDELINMembre du directoireFrance registry
NATHALIE RENEE CECILE LEONE DOLLEZMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off