DOSSIERS / VALTHI
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Company dossier

VALTHI

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490439650 · 490439650 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VALTHI
fr_insee
490439650
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-01
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12 BD CURTIL, 13012 MARSEILLE
fr_insee
68.20B
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
VALERIE VERGEZDirecteurFrance registry
THIERRY LE GOFFDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100