DOSSIERS / VALNI
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Company dossier

VALNI

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900452731 · 900452731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
VALNI
fr_insee
900452731
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-17
fr_insee
8 RUE DU NORD, 68280 ANDOLSHEIM
fr_insee
68.32A
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€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
CKBONEShared officer / director · 2 share thisSCI K7Shared officer / director · 2 share thisSCI K2Shared registered address · 8 share thisSCI K3Shared registered address · 8 share thisSCI K5Shared registered address · 8 share thisSCI KERNShared registered address · 8 share thisSCI K4Shared registered address · 8 share thisCKB2Shared registered address · 8 share thisGERARD LILIANE MARGOT ANNELIESE KERNShared registered address · 8 share thisEPSE JOUECLUB ENTENTE DES PROFESSIONNELS SPECIALISTES DE L'ENFANTShared officer / director · 10 share thisJCWShared officer / director · 10 share thisSCI K6Shared officer / director · 10 share thisJPShared officer / director · 10 share thisJCIShared officer / director · 10 share thisRECREACLUBShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-900452731/network.

People with significant control

4 people
NameRoleFromSource
CELINE CARINE KERNMembre du directoire—France registry
CKB2Membre du directoire—France registry
JEAN-BERNARD BORNIMembre du directoire—France registry
GERARD BALTHAZARD KERNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100