DOSSIERS / VALMY 5
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Company dossier

VALMY 5

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500894076 · 500894076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALMY 5
fr_insee
500894076
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-08
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347 RTE DE BORDENOUD, 38110 DOLOMIEU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE LAURENT WAREDirigeant—France registry
THIERRY ALBERT BOUHALLADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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