DOSSIERS / VALOKYAL
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Company dossier

VALOKYAL

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844912097 · 844912097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VALOKYAL
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844912097
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dissolved
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Real-estate civil company (SCI)
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2018-12-28
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MILLAC, Peyrillac-et-Millac, 24370 PECHS-DE-L'ESPERANCE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
RM FAMILYShared registered address · 2 share thisSCI G.N.L.Shared officer / director · 6 share thisNATHALShared officer / director · 6 share thisL' ESPACE D'UN INSTANTShared officer / director · 6 share thisN&COShared officer / director · 6 share thisSCCV SAINTE AVOYEShared 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

2 people
NameRoleFromSource
LAURENT GERARD CLAUDE PHILIPPEDirecteur—France registry
NATHALIE CORREIADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100