DOSSIERS / EMMANUELVALMY
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Company dossier

EMMANUELVALMY

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907508865 · 907508865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMANUELVALMY
fr_insee
907508865
fr_insee
dissolved
fr_insee
Civil 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 DIFFUSIONdissolvedCD VALMY INVESTISSEMENTSdissolvedCHARLOTTE LINA ISABEL PAGETdissolvedCHRISdissolvedCONSTANCE CUVILLIERdissolvedCREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolvedCUISINIER - AVOCATactiveDIANE MARIE MARQUEactiveDIGITAL APPSdissolvedDU PARC - MONNET - BOURGOGNEdissolvedEMMANUEL TAUZIN - CABINET D'AVOCATSdissolvedEX-PARTdissolvedFONTAINEINVESTdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL TAUZIN - CABINET D'AVOCATSMembre du directoire—France registry
JEAN-MARIE GARINOTMembre du directoire—France registry
EMMANUEL TAUZINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100