DOSSIERS / VALUDO
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Company dossier

VALUDO

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-753549070 · 753549070 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALUDO
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753549070
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dissolved
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Real-estate civil company (SCI)
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2012-08-30
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ZI LA LEZARDE, VOIE N1, 97232 LE LAMENTIN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL LUDOVIC PIPEDirecteur—France registry
DOMINIQUE VALERIE LARCHERDirigeant—France registry
CAROLINE PATRICIA VANN JONESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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