DOSSIERS / VALFIN
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Company dossier

VALFIN

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-500023833 · 500023833 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VALFIN
fr_insee
500023833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-18
fr_insee
10 IMP MOULIN - LA BILLAUDE, 39300 LE VAUDIOUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

People with significant control

3 people
NameRoleFromSource
DEMITRIJE PLASINTOVICDirigeantFrance registry
PETRIJA NIKOLICDirigeantFrance registry
DEJAN PLASINTOVICPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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