DOSSIERS / VALVERG
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Company dossier

VALVERG

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505400564 · 505400564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VALVERG
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505400564
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dissolved
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Real-estate civil company (SCI)
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2008-07-18
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19 LOT AJOUPA LA RETRAITE, 97122 BAIE-MAHAULT
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68.20B
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€20,000
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Connections

8 links
Shared operator — likely the same administrator
COLAFShared registered address · 2 share thisCOLAFShared officer / director · 3 share thisSCI DU MALIDOShared officer / director · 3 share thisIMMOBILIER TRANSACTIONS SERVICESShared officer / director · 6 share thisSCCV PATIO DE LA CLINIQUEShared officer / director · 6 share thisSMART CONSEILSShared officer / director · 6 share thisL'ART D'HABITERShared officer / director · 6 share thisANONYM'ARTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HUGUES PARFAIT ROSTALDirigeant—France registry
MARIE CLAIRE JUSTINA CANIQUITTEDirigeant—France registry
ISABELLE AIMEE DIANA VALCYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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