DOSSIERS / VALDEMAINE
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Company dossier

VALDEMAINE

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482703840 · 482703840 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALDEMAINE
fr_insee
482703840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-06
fr_insee
159 RUE FERDINAND VEST, 49800 TRELAZE
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE BERTAYDirecteur—France registry
MICHEL VEILLONDirigeant—France registry
SOLANGE ESTREBOUDirigeant—France registry
SC FABKARMembre du directoire—France registry
SC SEBELOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100