DOSSIERS / VALMI
← SearchExport PDF
Company dossier

VALMI

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-902961119 · 902961119 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALMI
fr_insee
902961119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-15
fr_insee
16 RUE DU LOUP, 68220 HESINGUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL CHRISTOPHE MULLERDirecteur—France registry
VALERIE SABINE ISABELLE BRESTDirecteur—France registry
MM FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100