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Company dossier

VALROMEX

FRANCE · COMPANY · INCORPORATED 1999-07-09
KYBE ID: FR-423441401 · 423441401 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVALROMEX

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Registration423441401

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-07-09

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Registered address2 RUE DES PAMPLEMOUSSES, 97429 PETITE-ILE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aurélie Christine CORNUELactive DES CANNESdissolved EXFORMANdissolved JASMIN DE NUITdissolved LES LANTANIERSdissolved MAXIMIN GABRIEL VALROMEXdissolved MAXINVESTdissolved [ND]dissolved PREFABLOCdissolved PREFABLOC BETONdissolved PREFABLOC ESTdissolved PREFABLOC OUESTdissolved PREFABLOC TRANSPORTdissolved PREFABLOC VRDdissolved PREFAMATdissolved PREFA PLUSactive SCI VALROMEX PRO 2dissolved SCI VALROMEX PRO 3dissolved VALROMEX PROdissolved V & V TRANSPORTdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
GABRIEL MAXIMIN VALROMEX	Directeur	—	France registry
ANNE MARIE GILBERTE ELIE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALROMEX PRO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100