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Company dossier

VALMAT

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-508243318 · 508243318 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALMAT

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Registration508243318

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-25

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Registered address45 RUE DE LA BENATTE, 33000 BORDEAUX

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Industry68.20B

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Share capital€500

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Companies at this address

2 total

THOBAdissolved

Connections

5 links

Shared operator — likely the same administrator

THOBAShared registered address · 2 share this KIA FRANCEShared officer / director · 5 share this MJSO 1Shared officer / director · 5 share this EKIP'Shared officer / director · 5 share this THOBAShared officer / director · 5 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

2 people

Name	Role	From	Source
CHRISTOPHE MANDON	Directeur	—	France registry
VALERIE DUTHEIL	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100