DOSSIERS / VALMO
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Company dossier

VALMO

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917658619 · 917658619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALMO
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917658619
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dissolved
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Real-estate civil company (SCI)
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2022-07-21
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3679 RTE DE VAISON, 84340 MALAUCENE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS CHAUVETDirecteur—France registry
CORINNE FAUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS CHAUVET (officer) matches PEP Jean-Louis Chauvet — Q66501170. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100