DOSSIERS / VALMI
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Company dossier

VALMI

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977692029 · 977692029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VALMI
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977692029
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active
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Real-estate civil company (SCI)
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2023-07-13
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16 CHE de Jalavoux, 43000 Aiguilhe
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00.00Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
VV FRANCEShared officer / director · 4 share thisSCI VALETTE-LANIERShared officer / director · 4 share thisLE VETEMENT DU FROIDShared officer / director · 4 share thisLE FLORENTINShared officer / director · 8 share thisSARL LORELIOShared officer / director · 8 share this32 ROUTE DE MAGNIVRAYShared officer / director · 8 share thisSCI VALDRAShared officer / director · 8 share thisGROUPEMENT FORESTIER FORET DE MONTAGNYShared officer / director · 8 share thisSERA ORNELLAShared officer / director · 8 share thisSCI DU 15 AOUTShared officer / director · 8 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

3 people
NameRoleFromSource
Michel VALETTEDirecteur—France registry
Hélène VALETTEMembre du directoire—France registry
Valérie VALETTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100