DOSSIERS / VALSIM
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Company dossier

VALSIM

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-804281806 · 804281806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALSIM
fr_insee
804281806
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-04
fr_insee
1 AV JULES FERRY, 42400 SAINT-CHAMOND
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT AUGUSTE MARCEL SIMONDirecteur—France registry
PIERRE-GILLES RENE SIMONDirecteur—France registry
VERONIQUE FRANCOISE MARIE SIMONDirecteur—France registry
MARIE CLAUDE LEPETITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100