DOSSIERS / VALDOME
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Partnership dossier

VALDOME

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-01
KYBE ID: FR-899895395 · 899895395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALDOME
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899895395
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active
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General partnership (SNC)
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2021-06-01
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8 RUE DU MORVAN, 21390 MONTIGNY-SAINT-BARTHELEMY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS GILLES REGNAULTMembre du directoire—France registry
SANDRINE EMMANUELLE DAVALMembre du directoire—France registry
HOLDESANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100