DOSSIERS / VALIM
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Company dossier

VALIM

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920981834 · 920981834 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALIM
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920981834
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dissolved
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Real-estate civil company (SCI)
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2022-11-02
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12 BD DES SABLONS, 92200 NEUILLY-SUR-SEINE
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN ELIE SAMUEL KLEINDirecteur—France registry
SAMUEL ALEXIS JOSEPH STIOUIDirecteur—France registry
Test InnMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100