DOSSIERS / VALTRIMMO
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Company dossier

VALTRIMMO

FRANCE · COMPANY · INCORPORATED 2002-06-10
KYBE ID: FR-442289807 · 442289807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALTRIMMO
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442289807
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dissolved
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Limited liability company (SARL)
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2002-06-10
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HABITATION LES DIGUES, CHEZ MR BERNARD DE GENTILE, 97215 RIVIERE SALEE
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARIE GEORGES De GentilePrésident—France registry
CATHERINE MARIE JOSEPHE Gallet De Saint-AurinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100