DOSSIERS / VALFAI
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Company dossier

VALFAI

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450872387 · 450872387 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALFAI
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450872387
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active
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Civil company (means, SCM)
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2003-11-20
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1 RUE DENIS PAPIN, 09600 LAROQUE-D'OLMES
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68.20A
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MARIE JULIEN FAIZONDirecteur—France registry
CECILE LAURE ANNE FAIZONMembre du directoire—France registry
REGIS MARIE FAIZONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100