DOSSIERS / VALOPHIMMO
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Company dossier

VALOPHIMMO

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539578161 · 539578161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALOPHIMMO
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539578161
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dissolved
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Real-estate civil company (SCI)
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2012-01-31
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62 RUE VELPEAU, 92160 ANTONY
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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
MICHEL ZHOUDirecteur—France registry
SHUJIAO HUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100