DOSSIERS / VALBA
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Company dossier

VALBA

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533997318 · 533997318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALBA
fr_insee
533997318
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-05
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296 AV DE LA TRAMONTANE, CHEZ MIDI PROTECTION, 13600 LA CIOTAT
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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

3 people
NameRoleFromSource
LES 2 FRERESDirigeant—France registry
SA C R IDirigeant—France registry
LAURENT RIVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100