DOSSIERS / SM VALGORA
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Company dossier

SM VALGORA

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438742918 · 438742918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 51Risk signals 1Sources

Key facts

dissolved
SM VALGORA
fr_insee
438742918
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-31
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13 AV PIERRE GILLES DE GENNES, 83160 LA VALETTE-DU-VAR
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68.20A
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€450,000
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Connections

51 links
Shared operator — likely the same administrator
ASSOCIATION PLEIN SOLEILShared registered address · 2 share thisLUTHShared officer / director · 2 share thisMAINTENANCE ASSISTANCE SERVICE INTERNATIONALShared officer / director · 2 share thisSCI BARNABEShared officer / director · 3 share thisFAIRING INDUSTRIEShared officer / director · 3 share thisSCI PARELShared officer / director · 3 share thisSCI MAXMARShared officer / director · 3 share thisBMMIShared officer / director · 3 share thisCLEANNEShared officer / director · 3 share thisDEBBIEShared officer / director · 3 share thisGPT FOREST CROISIERS USAGES DE MENETOUShared officer / director · 3 share thisDAUPHIN VTCShared officer / director · 3 share thisPRERRARShared officer / director · 3 share thisChristian Betti Filmmaker s.r.o.Shared officer / director · 4 share thisSCI HAMIShared 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.

Showing 15 of 51 — full graph via /v1/entities/FR-438742918/network.

People with significant control

29 people
NameRoleFromSource
ALAIN ROULETTEDirigeant—France registry
ANDRE SPINOSIDirigeant—France registry
BENOIT GABRIEDirigeant—France registry
BERNARD HAZANAVICIUSDirigeant—France registry
BRUNO DE UBEDADirigeant—France registry
CHRISTIAN BETTIDirigeant—France registry
CHRISTOPHE POREZDirigeant—France registry
CHRISTOPHE RAZEDirigeant—France registry
DAVID ZBILIDirigeant—France registry
ERIC BALDirigeant—France registry
FABRICE GUILLIENDirigeant—France registry
FLORENCE NALINDirigeant—France registry
FRANCOIS MARDONDirigeant—France registry
GERALD DAUPHINDirigeant—France registry
GILLES LUIGGIDirigeant—France registry
JEAN-DAVID CHATELAINDirigeant—France registry
JEAN-MARC SOBCZIKDirigeant—France registry
LAURENT CORDIERDirigeant—France registry
LOUIS VACCHIANODirigeant—France registry
MARC LIMCKERDirigeant—France registry
MICHEL TITOULETDirigeant—France registry
NICOLAS RIANTDirigeant—France registry
OLIVIER FOLPINDirigeant—France registry
PASCAL ROUSSANNEDirigeant—France registry
PATRICK VIALDirigeant—France registry
PIERRE RENARDDirigeant—France registry
SCI BISATDirigeant—France registry
ERIC CATINAUDPrésident—France registry
OLIVIER AMIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100