DOSSIERS / VALDAI
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Company dossier

VALDAI

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-513774711 · 513774711 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALDAI
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513774711
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dissolved
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Real-estate civil company (SCI)
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2009-08-18
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RUE HIPPOLYTE BAYARD, SECTEUR B, 71100 CHALON-SUR-SAONE
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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
MICKAEL PATRICE ARMAND LAURENT DEVAUDDirecteur—France registry
VIRGINIE LAURENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100