DOSSIERS / VALIN 59
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Company dossier

VALIN 59

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789037587 · 789037587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALIN 59
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789037587
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active
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Real-estate civil company (SCI)
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2012-10-30
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4 RUE D ABLOIS, 17000 LA ROCHELLE
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PIERRE JOSE GENTYDirecteur—France registry
CLAIRE ANNE CLAUDE ROUDAUTMembre du directoire—France registry
ICI LA TERREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100