DOSSIERS / VALSANTE
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Company dossier

VALSANTE

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878354885 · 878354885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALSANTE
fr_insee
878354885
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active
fr_insee
Civil-law company / interest grouping
fr_insee
2019-10-22
fr_insee
20 PL PIERRE DE FERMAT, 30900 NIMES
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86.21Z
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1
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€3,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

32 people
NameRoleFromSource
BERNARD LUCIEN GOMBERTDirecteur—France registry
DJAMEL ANISSE ADEL KERZABIDirecteur—France registry
Abdélaziz HANAFIMembre du directoire—France registry
ANTONIO GORDO-GONZALEZMembre du directoire—France registry
BENOIT MAURICE JACQUES BERTHODMembre du directoire—France registry
CATHERINE SYLVIE CHARDENONMembre du directoire—France registry
CHERLINE AQUILAMembre du directoire—France registry
DJAMEL RACHEDIMembre du directoire—France registry
DOMINIQUE DANIELLE RUIUMembre du directoire—France registry
DOMINIQUE YVES MARCEL BLOTMembre du directoire—France registry
ERIC BALUNDAMembre du directoire—France registry
ERWAN PIERRE JOUANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALSANTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100