DOSSIERS / VALMAT
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Company dossier

VALMAT

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494113558 · 494113558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALMAT
fr_insee
494113558
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-22
fr_insee
SANTA GIULIA, 20110 PROPRIANO
fr_insee
46.73A
fr_insee
€486,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGORAIRdissolvedANGELIQUE MARIE ROSE LOUISE CIOCHETTOactiveBALBI AUDITION PROPRIANOdissolvedBATIMENT MOCCHI TOUSSAINTdissolvedBRICOVALdissolvedBRIGITTE AGOSTINIactiveCENTRE D'IMAGERIE MEDICALE LE VALINCOdissolvedCHARLY MARTINACHEdissolvedCIB2AdissolvedCLUB ATHLETIQUE PROPRIANAISdissolvedDIGIACOMO CHARLES ET FILSdissolvedESPOIR VALINCOactiveGEORGES GEORGES-ANTOINE BENETTIdissolvedGILLES CARDONNAdissolvedJEAN-MARC MATEOSactiveMIREILLE LASCOMBESdissolvedMOCCHI TOUSSAINTdissolvedMOCCHI TRAVAUX PUBLICSdissolvedMSBactiveNOEMIE LEONETTIactive

+15 more

People with significant control

1 people
NameRoleFromSource
TOUSSAINT MOCCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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