DOSSIERS / VALI
← SearchExport PDF
Company dossier

VALI

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901025064 · 901025064 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALI
fr_insee
901025064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
2 RUE DE L’ANCIEN COLLEGE, 13150 TARASCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE PAULE AUBERTdissolvedAUCAN-BASdissolvedBRIGITTE DEDIEUdissolvedCONCORDE MEDICALEdissolvedCOTE ALPILLESdissolvedEDITH GHITIactiveFABIEN BOUILLARDactiveGENEVIEVE DEBARDdissolvedGERALDINE GAILLARDactiveGERARD RENE JULIEN PEYROUSEdissolvedINFINE AUXILIUMactiveIVOIREdissolvedJEAN-MICHEL BONVALETactiveJO RE NIdissolvedJULIEN ESCUDIERactiveLES SALINESdissolvedMARC ELIOTdissolved[ND]activePHILIPPE RAOUX HUISSIER DE JUSTICE ASSOCIEdissolvedPIERRE GUSTAVE RANQUETdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
VALENTIN CLAUDE LORIAUXDirecteur—France registry
FONCIERE ARESXPERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100