DOSSIERS / VALIM
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Company dossier

VALIM

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440790723 · 440790723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
VALIM
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440790723
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dissolved
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Civil company
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2002-01-23
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AV DE LA LIBERATION, 465 CHE RABASLOU, 84270 VEDENE
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
LIMShared officer / director · 4 share thisGFA DES GUERRETSShared officer / director · 4 share thisS.C.A.Shared officer / director · 4 share thisSCEA CHAPITRE 5Shared officer / director · 8 share thisYHS SOCIETYShared officer / director · 8 share thisSCFShared officer / director · 8 share thisLES PARKINGS DE L'OLYMPIEShared officer / director · 8 share thisSCI SOGETERRIERS BShared officer / director · 8 share thisZANIA 2007 EShared officer / director · 12 share thisSTASIMShared officer / director · 12 share thisVAHANGA 2007 DShared officer / director · 12 share thisGALERIA 2007 CShared officer / director · 12 share thisNOCARIO 2007 CShared officer / director · 12 share thisR2CShared officer / director · 12 share thisR2F ARMORShared officer / director · 12 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 17 — full graph via /v1/entities/FR-440790723/network.

People with significant control

4 people
NameRoleFromSource
ANNIE ZAGRODNIKMembre du directoire—France registry
CHARLENE REYMembre du directoire—France registry
SAMUEL REYMembre du directoire—France registry
JOSE REY HERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100