DOSSIERS / VALMI
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Company dossier

VALMI

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-513091363 · 513091363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALMI
fr_insee
513091363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-17
fr_insee
ZA DE BELLEVUE II, 56700 MERLEVENEZ
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BCS CHAUDRONNERIEdissolvedBELLEVUE DECO MATERIAUXdissolvedBERTRAND ROBERT PRIMAdissolvedHERVE AUDICdissolvedJACQUES LE LOIREdissolvedJANNYCK JANNICK CAUVINdissolvedM 2 MdissolvedMARC PELLOQUETdissolvedMICKAEL JOSPEH LOUIS LE ROUZICdissolved[ND]dissolved[ND]activeOPTIMUM TECHNOLOGIESdissolvedPRIMA COUVERTUREdissolvedQBM MARINOXdissolvedRESI-WESTdissolvedSABRINA LE HIRESSdissolvedSCI AF 56dissolvedSCI L'OREE DU BOISdissolvedSOURCES DE DECOactiveTREHINdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BRICE CARPENTIERDirigeant—France registry
ESTELLE LE DANTECPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100