DOSSIERS / VALOINE 7
← SearchExport PDF
Company dossier

VALOINE 7

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832816540 · 832816540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VALOINE 7
fr_insee
832816540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-23
fr_insee
7 RUE DE GRATELOUBE, 87590 SAINT-JUST-LE-MARTEL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI GARIBALDIShared officer / director · 9 share thisLES JARDINS DE PLAISANCEShared officer / director · 9 share thisJOEEShared officer / director · 9 share thisNOBELShared officer / director · 9 share thisFLEP DEVELOPPEMENTShared officer / director · 9 share thisTOULOUSE 3Shared officer / director · 9 share thisLOCATION LIMOUSINEShared officer / director · 9 share thisF2MShared officer / director · 9 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

3 people
NameRoleFromSource
EMD DEVELOPPEMENTMembre du directoire—France registry
HDMVMembre du directoire—France registry
ERIC FRANCOIS MASSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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