DOSSIERS / VALMANA
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Company dossier

VALMANA

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528860463 · 528860463 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALMANA
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528860463
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dissolved
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Real-estate civil company (SCI)
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2010-12-08
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RTE DE CLEMENTEL 4 LOTISSEMENT LE HU, 4 Lotissement le Huat des Creux-St Hippolyte, 63140 CHATEL-GUYON
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41.10D
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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

3 people
NameRoleFromSource
LAURENT VALLUCHEDirecteur—France registry
ANAIS VALLUCHEMembre du directoire—France registry
MARION VALLUCHEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALMANA INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100