DOSSIERS / VALEKO
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Company dossier

VALEKO

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910525658 · 910525658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALEKO
fr_insee
910525658
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-21
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76 RUE GEORGES CLEMENCEAU, 59211 SANTES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS YVES MARIE BENNIERDirecteur—France registry
SEBASTIEN PASCAL ARMEL COCHINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100