DOSSIERS / VALMY GESTION
← SearchExport PDF
Company dossier

VALMY GESTION

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519873319 · 519873319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALMY GESTION
fr_insee
519873319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-01
fr_insee
19 BD Amiral Courbet, 30000 Nîmes
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Karim HAZZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100