DOSSIERS / SNC ESPACE VALMY
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Partnership dossier

SNC ESPACE VALMY

FRANCE · PARTNERSHIP · INCORPORATED 1996-03-18
KYBE ID: FR-404298366 · 404298366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SNC ESPACE VALMY
fr_insee
404298366
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-03-18
fr_insee
2021-06-30
fr_insee
41 PL DE L'HEMICYCLE, ZAC VALMY ESPACE 21 IMM 5, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR Y. SAFFARShared officer / director · 10 share thisARON DEUXShared officer / director · 10 share thisDANYShared officer / director · 10 share thisSCM CABINET DENTAIRE ET PARAMEDICAL DES QUATRE TEMPSShared officer / director · 10 share thisSCI ANNAShared officer / director · 10 share thisDALES HOLDINGShared officer / director · 10 share thisSELARL DU DOCTEUR A.SAYAG & ASSOCIESShared officer / director · 10 share thisSCM 20 - LE PARVISShared officer / director · 10 share thisCOROLLES DEFENSEShared officer / director · 10 share thisMEDITRADING SNCShared officer / director · 10 share thisSALEYShared officer / director · 10 share thisARON HOLDINGShared officer / director · 10 share thisSCI IMMOVESTShared officer / director · 10 share thisMANDEL INVESTISSEMENTShared officer / director · 10 share thisSOCIETE D'IMPLANTATION DES CENTRES MEDICAUXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-404298366/network.

People with significant control

3 people
NameRoleFromSource
YVES SAFFARAdministrateur—France registry
C.E.R.I. EYLAUDirigeant—France registry
LESLEY SAMAMAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off