DOSSIERS / VALINVEST GESTION
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Company dossier

VALINVEST GESTION

FRANCE · COMPANY · INCORPORATED 2001-08-16
KYBE ID: 96950020JXF58580ST82 · 438925398 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALINVEST GESTION
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438925398
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dissolved
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Commercial company
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2001-08-16
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4 RUE GAILLON, 75002 PARIS
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64.30Z
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Ownership structure

2 entities
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Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHRAF ESSID BEN SLAMAactiveAMICALE DES ANCIENS AGENTS DE LA BUEactiveAOGUANG 56dissolvedAOSHUN 70dissolvedARGON 8213 BAIL 18 SASactiveASSOC SPORTIVE UNION EUROPENNE DU CICactiveBVBG INVESTMENTactiveCAPE COD 2772 BAIL 02dissolvedCAROLINE 1dissolvedCAROLINE 13dissolvedCAROLINE 24dissolvedCAROLINE 25dissolvedCAROLINE 28activeCAROLINE 34dissolvedCAROLINE 35dissolvedCAROLINE 36dissolvedCAROLINE 44dissolvedCAROLINE 45dissolvedCAROLINE 46dissolvedCAROLINE 47dissolved

+117 more

People with significant control

1 people
NameRoleFromSource
FRANCIS OLIVIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100