DOSSIERS / VALVA
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Company dossier

VALVA

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928584176 · 928584176 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALVA
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928584176
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-10
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1 RUE de l'Ecottay, 53100 Moulay
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Delphine FormanDirecteur—France registry
Xavier SimonDirecteur—France registry
Jérémy GoupilMembre du directoire—France registry
Théo DaudruyMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100