DOSSIERS / VALCO
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Company dossier

VALCO

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878062561 · 878062561 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALCO
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878062561
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dissolved
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Real-estate civil company (SCI)
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2019-10-17
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6 RUE GEORGES PALMOT, 97351 MATOURY
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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

1 people
NameRoleFromSource
DANIEL VALIAMEPrésident—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