DOSSIERS / FONCIERE VALMI
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Company dossier

FONCIERE VALMI

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820464683 · 820464683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE VALMI
fr_insee
820464683
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-23
fr_insee
11 ALL PRESIDENT ROOSEVELT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€10,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 CITE LYONdissolvedAFOPEAdissolvedAFR 11activeANGERS LES ATELIERSdissolvedANGERS ROSAdissolvedANGERS ROSERAIEactiveBANQUE TOFINSOdissolvedBDX COURS ST LOUISdissolvedBELGUEDJ AERONAUTICAL CONSULTINGdissolvedBLAGNAC CONCORDIAdissolvedBPL TRANSITIONdissolvedCARMIN HOLDINGdissolvedCASTELNAUDARY RETAIL PARKdissolvedCHOLET AF1AEactiveCHOLET AF2DdissolvedCHOLET AF3DdissolvedCHOLET ANJOUactiveCHOLET LAYON PFdissolvedCHOLET MICHELETdissolvedCHOLET ONTARIO TRACYdissolved

+157 more

People with significant control

1 people
NameRoleFromSource
MIDI 2 IPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100