DOSSIERS / 20 RUE VALADON
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Company dossier

20 RUE VALADON

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839645025 · 839645025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
20 RUE VALADON
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839645025
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active
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Real-estate civil company (SCI)
fr_insee
2018-05-24
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8 RUE DE LA CHAPELLE, 57200 SARREGUEMINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE GANGLOFFMembre du directoire—France registry
PHILIPPE BERTHOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100