DOSSIERS / VALMY
← SearchExport PDF
Company dossier

VALMY

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882741820 · 882741820 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALMY
fr_insee
882741820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-01
fr_insee
119 AV de Clichy, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIKAEL COHENDirecteur—France registry
ANDRE COHENMembre du directoire—France registry
EMCEY DENTAIRE FRANCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100