DOSSIERS / VALDENAIRE FINANCES
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Company dossier

VALDENAIRE FINANCES

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844769265 · 844769265 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALDENAIRE FINANCES
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844769265
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dissolved
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Civil company
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2018-12-20
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14 RUE DES CHASSEURS, 88390 LES FORGES
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS EMILE PAUL VALDENAIREDirecteur—France registry
BAPTISTE PIERRE DENIS VALDENAIREDirigeant—France registry
LOUISE JULIETTE REGINE VALDENAIREDirigeant—France registry
MATHILDE SUZANNE PAULETTE VALDENAIREDirigeant—France registry
VALERIE ARNOULDDirigeant—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