DOSSIERS / VALIMMO
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Company dossier

VALIMMO

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451602254 · 451602254 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VALIMMO
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451602254
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dissolved
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Limited liability company (SARL)
fr_insee
2004-01-16
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15 AV HOCHE, 75008 PARIS
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68.10Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
FONCIERE M2CShared officer / director · 4 share thisDEALINVESTShared officer / director · 4 share thisREGIAShared officer / director · 7 share thisVILLARET LDShared officer / director · 7 share thisSCI ALEXBOShared officer / director · 7 share thisCLEAVELAND OPCI DYNAMOShared officer / director · 7 share thisSCI AUDOROCHELShared officer / director · 7 share thisFINANCIERE ST ANDREWSShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BONINPrésident—France registry
LAURENT FERMAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100