DOSSIERS / VALVERT MALL
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Company dossier

VALVERT MALL

FRANCE · COMPANY · INCORPORATED 2026-01-19
KYBE ID: FR-999826050 · 999826050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VALVERT MALL
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999826050
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active
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Limited liability company (SARL)
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2026-01-19
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38 RUE des Ebénistes, 77200 Torcy
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56.10C
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PLAISIR MALLShared officer / director · 10 share thisHOXHAShared officer / director · 10 share thisTIMTECHShared officer / director · 10 share thisVILLEJUIF INSTOREShared officer / director · 10 share thisBIHMShared officer / director · 10 share thisBOIS COLOMBES INSTOREShared officer / director · 10 share thisAMIBOXShared officer / director · 10 share thisST JEAN DE LA RUELLE INSTOREShared officer / director · 10 share thisBRETIGNY SUR ORGE DRIVEShared officer / director · 10 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

2 people
NameRoleFromSource
BIHMDirigeant—France registry
IMER HOXHAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100