DOSSIERS / VALMY
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Company dossier

VALMY

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889494324 · 889494324 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALMY
fr_insee
889494324
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-01
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8 RUE DE LA LIBERATION, 35310 MORDELLES
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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

2 people
NameRoleFromSource
AMELIE CAILLEDirecteur—France registry
VINCENT ROGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROGER (officer) matches PEP Vincent Roger — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100