DOSSIERS / VALENZA
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Company dossier

VALENZA

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: 9695009VDG1PASPLZ418 · 905189684 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALENZA
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905189684
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-16
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23 RUE DU PLESSIS, 95120 ERMONT
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66.30Z
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€4,525,230
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOCADirecteur général délégué—France registry
MAHMUT CAKIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100