DOSSIERS / VALMADEN
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Company dossier

VALMADEN

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844244657 · 844244657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VALMADEN
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844244657
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dissolved
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Real-estate civil company (SCI)
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2018-11-30
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160 VOIE DU TAILLIS, 38890 SAINT-CHEF
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
NOMADESShared registered address · 2 share thisSCI MARJUVALShared officer / director · 3 share thisVALETHIERShared officer / director · 3 share thisSPV PRO BAIEShared officer / director · 4 share thisSCI VALBANOLShared officer / director · 9 share thisNOMADESShared officer / director · 9 share thisAMBNOLAISShared officer / director · 9 share thisSCI DU 17 QUAI LOUIS PASTEURShared officer / director · 9 share thisGROUPE AMAURY LEBELShared officer / director · 9 share thisSC PATRIMONIALE VALPICShared 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

4 people
NameRoleFromSource
JULIEN VALERADirigeant—France registry
MARYLISE VALERADirigeant—France registry
THERESE CELDRANDirigeant—France registry
PIERRE VALERAPrésident—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