DOSSIERS / VALTENO
← SearchExport PDF
Company dossier

VALTENO

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531098119 · 531098119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALTENO
fr_insee
531098119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-17
fr_insee
6 VOIE DE LA PETITE SERPENTINE, 60270 GOUVIEUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE GEORGES MAURICE MOREAUDirecteur—France registry
FLORENCE MOREAUMembre du directoire—France registry
JEANOU LUCIE JEANNE BRELMembre du directoire—France registry
MAGALI MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100