DOSSIERS / VALSY
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Company dossier

VALSY

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-450837331 · 450837331 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VALSY
fr_insee
450837331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-05
fr_insee
19 RUE DE WENDEL, CHATEAU GUY DE WENDEL, 57700 HAYANGE
fr_insee
68.20B
fr_insee
€350,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VALSYfr_insee · 807839253 · dissolved

People with significant control

2 people
NameRoleFromSource
PHILIPPE KAZENASDirecteurFrance registry
CAROLINE ALICE KAZENASMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100