DOSSIERS / ACTION MANAGEMENT VALORISATION SA
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Company dossier

ACTION MANAGEMENT VALORISATION SA

FRANCE · COMPANY · INCORPORATED 1988-02-02
KYBE ID: FR-343630497 · 343630497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION MANAGEMENT VALORISATION SA
fr_insee
343630497
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-02-02
fr_insee
140 AV VICTOR HUGO, 75016 PARIS
fr_insee
73.20Z
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

140VHCSdissolvedADRIEN GUISEPPE LOUIS LANDONactiveALAIN PERNOTdissolvedA.L.C.dissolvedALEXANDRE NABETactiveALEXIS FREIDINEdissolvedALIOUNE BADARA BAdissolvedBEECHER PARTNERSHIPdissolvedBRUNO VEREBELYIdissolvedCAROLINE MARIE SIMONactiveCATHERINE FRANCOISE BONTRONactiveCHN NOTAIRESactiveCLAUDE ARIEactiveCLAUDE DUMANDdissolvedDANESTERdissolvedDELEGATION COMMERCIALE DE HONGRIEactiveDELEGAT PERMANE HONGRIE AUPRES L OCDEactiveDELPHINE TAVERNIERdissolvedDIANA FLORA MEULAN-EN-YVELINESactiveDOMINIQUE HENRI ALBERT MALLASSAGNEactive

+75 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PHILIPPE MAURICE LEROUXDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100