DOSSIERS / VALENTIN-HMPM
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Company dossier

VALENTIN-HMPM

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821623022 · 821623022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALENTIN-HMPM
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821623022
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dissolved
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Real-estate civil company (SCI)
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2016-07-20
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67 AV VICTOR HUGO, 92140 CLAMART
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGUES JEAN ANDRE VALENTINDirecteur—France registry
MARIE-EDITH FRANCOISE VALERIE CLUZEAUDirecteur—France registry
MAUD MARIE INES VALENTINDirigeant—France registry
PIERRE XAVIER CLAUDE VALENTINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALENTIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100