DOSSIERS / VALNAE
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Company dossier

VALNAE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898572441 · 898572441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALNAE
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898572441
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dissolved
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Real-estate civil company (SCI)
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2021-04-23
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23 PL DE LA LIBERATION, 59268 SANCOURT
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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
JULIEN MARCHALDirecteur—France registry
MATHILDE SANTERREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100