DOSSIERS / VALFAB
← SearchExport PDF
Company dossier

VALFAB

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829488170 · 829488170 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VALFAB
fr_insee
829488170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-09
fr_insee
990 RTE D'ARBUANS, 71480 CHAMPAGNAT
fr_insee
68.20B
fr_insee
€100
fr_insee

People with significant control

2 people
NameRoleFromSource
FABRICE ANDRE PIERRE BERTHETDirecteurFrance registry
VALERIE BORGESDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100