DOSSIERS / VALDO
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Company dossier

VALDO

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753072495 · 753072495 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALDO
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753072495
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dissolved
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Real-estate development company (SCI)
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2012-07-31
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8 AV DE LA MUZELLE - MONT-DE-LANS, 38520 LES DEUX ALPES
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41.10D
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€3,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCEMADirigeant—France registry
THIERRY RAYMOND JOSEPH DODEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100