DOSSIERS / VALIAND
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Company dossier

VALIAND

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: 894500VWXVVLO783GU75 · 851830620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALIAND
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851830620
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dissolved
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Limited liability company (SARL)
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2019-06-24
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16 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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66.30Z
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1
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€5,415,083
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVISIALEdissolvedARSERIEAUactiveCAP CITEactiveCGPI ASSOCIESdissolvedCLG FINANCESdissolvedDONNEES ECONOMIQUES MODELISEES SA-DEM SAdissolvedHAIRSUNactiveINFORMATIQUE FONCTIONELLE SA - IFO SAdissolvedLA FIDUCIAIRE COMPTABLE ET PATRIMONIALEdissolvedMETHIS FINANCEdissolvedMN CAPITALactiveNUANCEactivePATRIMOINE INGENIERIEdissolvedRACINE CARREE LEVALLOISactiveSELARL DOCTEUR MAXIME NIVARDactiveTRAITEMENT DES DONNEES CHIFFREES HOLDINGactiveTRAITEMENT DES DONNEES CHIFFREES PARISdissolvedTRAITEMENT DONNEES CHIFFREES LEVALLOISdissolvedVALIAND IMMOactive

People with significant control

1 people
NameRoleFromSource
PATRICK ArsanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100