DOSSIERS / GROUPE VALIMMO
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Partnership dossier

GROUPE VALIMMO

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-18
KYBE ID: FR-821522315 · 821522315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GROUPE VALIMMO
fr_insee
821522315
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-07-18
fr_insee
20 RUE CARNOT, 54300 LUNEVILLE
fr_insee
82.99Z
fr_insee
1
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LE CHTI LORRAINShared officer / director · 3 share thisAUX CPRICES D'ALICEShared officer / director · 3 share thisSCI LE GRAND CARNOTShared officer / director · 4 share thisSHANELShared officer / director · 4 share thisCARNOTShared officer / director · 4 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

8 people
NameRoleFromSource
AGNES LECOMTEDirigeant—France registry
EQUIGODirigeant—France registry
GORIS IMMOBILIERDirigeant—France registry
G P FINANCESDirigeant—France registry
JEAN-LUC GORISDirigeant—France registry
JLP INVESTDirigeant—France registry
LOCAGODirigeant—France registry
LOGIDIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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