DOSSIERS / CD VALMY INVESTISSEMENTS
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Company dossier

CD VALMY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907505267 · 907505267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD VALMY INVESTISSEMENTS
fr_insee
907505267
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-11-23
fr_insee
4 RUE JEANNE BARRET, 21000 DIJON
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

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIMMOactiveANNE GESLAIN - CABINET D'AVOCATSdissolvedANNEGIROUDdissolvedANNE-LINE CUNIN - CABINET D'AVOCATSdissolvedANNE ODETTE MARIE PAULE GESLAINactiveBELUPIdissolvedBIOZEN COMMUNICATIONactiveBIOZEN DIFFUSIONdissolvedCHARLOTTE LINA ISABEL PAGETdissolvedCHRISdissolvedCONSTANCE CUVILLIERdissolvedCREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolvedCUISINIER - AVOCATactiveDIANE MARIE MARQUEactiveDIGITAL APPSdissolvedDU PARC - MONNET - BOURGOGNEdissolvedEMMANUEL TAUZIN - CABINET D'AVOCATSdissolvedEMMANUELVALMYdissolvedEX-PARTdissolvedFONTAINEINVESTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CECILE MARIE ROLANDE DANDONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100