DOSSIERS / VALMES
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Company dossier

VALMES

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-433038429 · 433038429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VALMES
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433038429
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dissolved
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Civil company
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2000-09-29
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122 AV JEAN JAURES, 38320 EYBENS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DU COURBONShared officer / director · 3 share thisSCI GALILEE SORNINShared officer / director · 3 share thisSAINT MARTINShared officer / director · 4 share thisSCI C3Shared officer / director · 4 share thisSCI AC 2Shared officer / director · 6 share thisSCI C2Shared officer / director · 6 share thisTROIS FOIS CShared officer / director · 6 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

4 people
NameRoleFromSource
CHARLES MESSINADirigeant—France registry
CHRISTINE SOLANGE MUZELIERDirigeant—France registry
CORINNE JOSEE SIMONE DELIEDirigeant—France registry
JEROME BARTHELEMY JEAN PIERRE VALLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100