DOSSIERS / VALOREM PLUS
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Company dossier

VALOREM PLUS

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902925999 · 902925999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALOREM PLUS
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902925999
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dissolved
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Real-estate civil company (SCI)
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2021-09-08
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186 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
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68.10Z
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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
MOHAMED SBAIDirecteur—France registry
SEVERINE KATIA PIERREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100