DOSSIERS / VAL IMMO
← SearchExport PDF
Company dossier

VAL IMMO

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832926984 · 832926984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VAL IMMO
fr_insee
832926984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-27
fr_insee
10 B RUE DU PLANAS, 34670 SAINT-BRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FINANCIERE DE TRANSPORTS LOGISTIQUE ET SERVICESShared officer / director · 2 share thisSCCV NAPOLEON LOT AShared officer / director · 2 share thisROUILLE COULON IMMOBILIERShared officer / director · 7 share thisSCI LES MALAOUTIERESShared officer / director · 7 share thisNOHESIMOShared officer / director · 7 share thisBUSINESS RENT MATERIELShared officer / director · 7 share thisLES MALAOUTIERES IIShared officer / director · 7 share thisROUILLE COULONShared officer / director · 7 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

4 people
NameRoleFromSource
BERTRAND JOSEPH LOUIS ROUILLEDirecteur—France registry
NOEMIE ZELIE ROUILLEMembre du directoire—France registry
NOHESIMOMembre du directoire—France registry
SIMON ROBERT HUBERT ROUILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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