DOSSIERS / VALDO
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Company dossier

VALDO

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883818965 · 883818965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALDO
fr_insee
883818965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-02
fr_insee
LE VAL D ENRAUD, 87170 ISLE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PAUL BLAISEDirecteur—France registry
LEA BLAISEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100