DOSSIERS / VALIMMO REIM
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Company dossier

VALIMMO REIM

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-821999844 · 821999844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALIMMO REIM
fr_insee
821999844
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-08-11
fr_insee
609 RTE de la Roquette, 06250 Mougins
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66.30Z
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20
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€1,580,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APS.RAM FRANCEdissolvedAREXdissolvedATLANactiveA.W.S (ALL WATER SOLUTIONS)-SPLASHdissolvedAZUR CLASSIC CAR RENTALdissolvedAZURTEEdissolvedBAUMERactiveBIOCOOP MEDITERRANEEdissolvedBLOCPARTYactiveCAP FITNESSdissolvedCIRCUS LANDactiveCIRCUS LOISIRSdissolvedCIRCUS PARTYdissolvedDRAGANactiveECO BOISactiveELLYBOXdissolvedELOUANdissolvedEUROCOTONdissolvedEXCALIBURdissolvedGIMENEZdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MOISONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100