DOSSIERS / VALIBAT
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Company dossier

VALIBAT

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802632869 · 802632869 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VALIBAT
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802632869
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-18
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17 BD CARNOT, 93200 SAINT-DENIS
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41.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
FRESCO NET FISH SRLShared officer / director · 11 share thisDCC NATURA PLANT SRLShared officer / director · 11 share thisLAURA EURO IMPEX SRLShared officer / director · 11 share thisKOS & ROSEMARY TRANS SRLShared officer / director · 11 share thisBAHAMAS BEACH SRLShared officer / director · 11 share thisACTIV EXPERT CONSULT CONSTRUCT SRLShared officer / director · 11 share thisCSA PROFESIONAL INSTAL-CONSTRUCT SRLShared officer / director · 11 share thisCONSTANT BIG MARKET S.R.L.Shared officer / director · 11 share thisNIGHT CLUB KARMAN SRLShared officer / director · 11 share thisCHP KARGO DASS S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN FIERARUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100