DOSSIERS / BRIERE VALIGNY
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BRIERE VALIGNY

FRANCE · COMPANY · INCORPORATED 1997-02-07
KYBE ID: 9695007T6RPF1F5RRX42 · 410896716 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRIERE VALIGNY
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410896716
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dissolved
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Real-estate civil company (SCI)
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1997-02-07
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21 RUE SAINT-GUILLAUME, 75007 PARIS
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68.20B
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€486,008
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEJANDRA GONZALEZ TORNELLdissolvedALEXANDRA GENTONactiveAUDREY GILBERTE AMSELLEMdissolvedCECILE FROUMENTactiveDUSTANactiveFELIX DE MAREZ OYENSdissolvedFRANCOISE CHOAYactiveIND. FREMARD REP PAR SA GRIFFATOactiveIND. MICHAUD REP PAR SA GRIFFATOactiveISABELLE GUIDICELLI MILCENTdissolvedJENNIFER ELAINE KUFFELactiveJOAO PAULO SIMOES LOPESdissolvedLOUIS GALZINdissolvedMME GUILLOT CHRISTIANE MME PLUYETTEactive[ND]active[ND]active[ND]activeNICOLAS CHARLES BLANCHEZactiveODE APRES L'ORAGEactiveSC ETHIQUAPdissolved

+44 more

People with significant control

8 people
NameRoleFromSource
BENEDICTE MonroeDirigeant—France registry
CHRISTOPHE MarchandDirigeant—France registry
CLAIRE MonroeDirigeant—France registry
EMMANUEL MarchandDirigeant—France registry
FRANCOIS MonroeDirigeant—France registry
JEAN-LUC MarchandDirigeant—France registry
LAURENCE MonroeDirigeant—France registry
CHRISTOPHE JEAN MARIE MARCHANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100