DOSSIERS / VALPARES
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VALPARES

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891817124 · 891817124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALPARES
fr_insee
891817124
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-09
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22 RUE JACQUES OFFENBACH, 31500 TOULOUSE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANICOTHIEUDirigeant—France registry
NICOLAS VIDALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100