DOSSIERS / VALIMA
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Company dossier

VALIMA

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799523287 · 799523287 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALIMA
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799523287
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dissolved
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Real-estate civil company (SCI)
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2014-01-07
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LD MASCARONE, CHEZ MADAME MARBOUTIN, 20129 BASTELICACCIA
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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
CLEMENTINE JEANNE MADELEINE MARBOUTINDirecteur—France registry
JULIEN JEAN VICTOR VALLIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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