DOSSIERS / VALMO
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Company dossier

VALMO

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880339742 · 880339742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
VALMO
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880339742
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dissolved
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Real-estate civil company (SCI)
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2020-01-07
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53 RUE DE L'EGALITE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€48,000
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Connections

19 links
Shared operator — likely the same administrator
B2V IMMOShared officer / director · 3 share thisROVIMOShared officer / director · 4 share thisCOLEOPTAIRShared officer / director · 4 share thisGROUPEMENT FORESTIER DU CHAT SAUVAGEShared officer / director · 4 share thisSCI FORET VERDOYANTEShared officer / director · 4 share thisS.C.I. COMBENEGREShared officer / director · 4 share thisSARL DE L EPINOYShared officer / director · 7 share thisSCI ROVIGShared officer / director · 7 share thisSCI DE LA POTERIEShared officer / director · 7 share thisESPACE FERRERShared officer / director · 7 share thisCELESTIAL CONSULTING & COACHINGShared officer / director · 7 share thisSAS CELESTIAL CONSEILShared officer / director · 7 share thisLA CROIX DE SAINT ANDREShared registered address · 8 share thisSCI MIEUXCEShared registered address · 8 share thisGIVIShared registered address · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-880339742/network.

People with significant control

5 people
NameRoleFromSource
MARTINE RATEAUDirecteur—France registry
PHILIPPE MOTTEDirecteur—France registry
RODOLPHE MOTTEMembre du directoire—France registry
VIOLETTE GRASMembre du directoire—France registry
VLADIMIR GRASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100