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Company dossier

VALROMEX PRO

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791036544 · 791036544 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVALROMEX PRO

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Registration791036544

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Statusdissolved

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TypeCivil company

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Incorporated2013-02-14

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Registered address2 RUE DES PAMPLEMOUSSES, 97429 PETITE-ILE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aurélie Christine CORNUELactive DES CANNESdissolved EXFORMANdissolved JASMIN DE NUITdissolved LES LANTANIERSdissolved MAXIMIN GABRIEL VALROMEXdissolved MAXINVESTdissolved [ND]dissolved PREFABLOCdissolved PREFABLOC BETONdissolved PREFABLOC ESTdissolved PREFABLOC OUESTdissolved PREFABLOC TRANSPORTdissolved PREFABLOC VRDdissolved PREFAMATdissolved PREFA PLUSactive SCI VALROMEX PRO 2dissolved SCI VALROMEX PRO 3dissolved VALROMEXdissolved V & V TRANSPORTdissolved

+1 more

People with significant control

4 people

Name	Role	From	Source
GABRIEL MAXIMIN VALROMEX	Directeur	—	France registry
ANNE-MARIE GILBERTE ELIE	Membre du directoire	—	France registry
FABRICE MAXIMIN VALROMEX	Membre du directoire	—	France registry
MARIE EMILIE VALROMEX	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALROMEX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100