DOSSIERS / VALMY HOLDING
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Company dossier

VALMY HOLDING

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814322244 · 814322244 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VALMY HOLDING
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814322244
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active
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Civil company (means, SCM)
fr_insee
2015-10-26
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3 Rue du Général Chanzy , 94220 Charenton-le-Pont
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64.20Z
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€14,500
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Connections

6 links
Shared operator — likely the same administrator
AGEG FRANCEShared officer / director · 3 share thisMETALLERIE - CHARPENTE - METALLIQUEShared officer / director · 3 share thisSARL LUSYCARShared officer / director · 5 share thisSCI DE LA CHEMINIEREShared officer / director · 5 share thisIERMAShared officer / director · 5 share thisLAV'AUTOShared officer / director · 5 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

6 people
NameRoleFromSource
BRUNO MARIADirecteur—France registry
FRANCOISE NAUDINATDirecteur—France registry
LILIANE LAURINDirecteur—France registry
ANNE GAELLE MARIAMembre du directoire—France registry
ANNE SOLENE MARIAMembre du directoire—France registry
PIERRE-YVES MARIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100