DOSSIERS / VALMY
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Company dossier

VALMY

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911260206 · 911260206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALMY
fr_insee
911260206
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-11
fr_insee
12 RUE DE L'HERONNIERE, 44000 NANTES
fr_insee
68.20B
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABOBADAactiveACHIEVEMENT INV.dissolvedANNIE GENEVIEVE FARCYdissolvedAOC AGROPOLIAdissolvedASSOCIATION POUR L'INCITATION A LA CREATION LITTERAIRE ET ARTISTIQUEactiveCAPdissolvedCARDEN BIOGAZdissolvedCHRISTIANE AUZANETactiveCHRISTIAN GAROUTEdissolvedCONFIDENCE INV.dissolvedEMMANUEL L HARIDONdissolvedENA HERONNIEREactiveESTEBAN NUNESactiveF.J. CONSEILactiveIEIdissolvedIMPULSIAdissolvedINSPIRING INV.dissolvedINSTITUT MEET2050activeJUDICAEL YVAN MOURONactiveLA POMMERAIEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DANIEL ABRAHAM GUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100