DOSSIERS / VALIONE
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Company dossier

VALIONE

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929662997 · 929662997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALIONE
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929662997
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active
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Simplified joint-stock company (SAS)
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2024-06-07
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15 Mail Albert Jacquard, 94600 Choisy-le-Roi
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Valentin MahriPrésident du conseil d'administration—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