DOSSIERS / VALMO
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Company dossier

VALMO

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830962999 · 830962999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALMO
fr_insee
830962999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-18
fr_insee
101 RUE KEELEBRUGGHE, 59190 MORBECQUE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE GERMAIN FIDELE MAESEDirigeant—France registry
HOLDING MAESEDirigeant—France registry
JULIEN MAESEDirigeant—France registry
SABINE FRANCOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100