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Company dossier

VALENZUELA D.M.L.R.A

FRANCE · COMPANY · INCORPORATED 2025-05-16
KYBE ID: FR-944327352 · 944327352 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVALENZUELA D.M.L.R.A

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Registration944327352

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-05-16

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Registered address6 ALL Paul Valery, 34270 Saint-Mathieu-de-Tréviers

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

FORMA CAREactive

Connections

3 links

Shared operator — likely the same administrator

FORMA CAREShared registered address · 2 share this BRACCE HOLDINGS LTDShared officer / director · 3 share this FORMA CAREShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MELANIE MARIE BAUDOUIN	Directeur	—	France registry
ANDREA LUCIEN VALENZUELA	Membre du directoire	—	France registry
diego VALENZUELA	Membre du directoire	—	France registry
LILI-ROSE VALENZUELA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100