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Partnership dossier

VALORIGEST SNC

FRANCE · PARTNERSHIP · INCORPORATED 1992-04-14
KYBE ID: FR-385285929 · 385285929 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALORIGEST SNC

fr_insee

Registration385285929

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1992-04-14

fr_insee

Registered address80 RUE TAITBOUT, 75009 PARIS 9

fr_insee

Industry74.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGN AGENCE GENERALE DE NETTOYAGEactive A.G.S. AGENCE GENERALE DE SERVICESdissolved ARITHMETIC MADASdissolved ASAPOLONIAdissolved ASPIRALdissolved BRIGITTE SANDOTdissolved CABINET BEDEAUdissolved CABINET CLARKdissolved CABINET D'ASSURANCES DE VALETTE ET FILSdissolved CABINET HOUDRYdissolved CABINET WYN-KIEFFERactive CAP VITAdissolved CRISTAL 3dissolved CTMA INVESTdissolved DAVID SERVAN-SCHREIBER SANTEdissolved DEUTSCHER TOURISTIK SERVICE PARISactive D&LP CONSULTANTSactive EFFYANALYTICSactive EI PARTICIPATIONS FINANCIERESdissolved E.I. PARTICIPATIONS INDUSTRIELLESdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100