DOSSIERS / VALINCO
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Company dossier

VALINCO

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837526300 · 837526300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VALINCO
fr_insee
837526300
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-16
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4 RUE DOUVILLE, 31000 TOULOUSE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
VATA INVESTShared officer / director · 2 share thisSARL VINDRACShared registered address · 3 share thisLIGHT SPACEShared registered address · 3 share thisIMAGERIE RIVE GAUCHEShared officer / director · 5 share thisHOLDING IMAGERIE RIVE GAUCHE TOULOUSEShared officer / director · 5 share thisSANIShared officer / director · 5 share thisHOLDING IMAGERIE RIVE GAUCHEShared officer / director · 5 share thisIMAGERIE DES 3 RIVIERESShared officer / director · 6 share thisRADIMMOShared officer / director · 6 share thisMONBLANC BARBARONShared officer / director · 6 share thisSPFPL IMAGERIE DES 3 RIVIERESShared officer / director · 6 share thisSARL VINDRACShared officer / director · 6 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

6 people
NameRoleFromSource
FREDERIQUE CANAZZIDirigeant—France registry
PHILIPPE TREGANTDirigeant—France registry
Antoine Clément TREGANTMembre du directoire—France registry
Chloé Elise Denise TREGANTMembre du directoire—France registry
Clara Emilie TREGANTMembre du directoire—France registry
Tristan Mattéo TREGANTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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