DOSSIERS / VALENTINA
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Company dossier

VALENTINA

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900108523 · 900108523 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VALENTINA
fr_insee
900108523
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dissolved
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Limited liability company (SARL)
fr_insee
2021-06-04
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39 RUE DE LA GANTIERE, 63000 CLERMONT-FERRAND
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66.30Z
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€1,708,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL MICUCCIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100