DOSSIERS / FONCIERE DU VALEMBERT
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Company dossier

FONCIERE DU VALEMBERT

FRANCE · COMPANY · INCORPORATED 1997-03-07
KYBE ID: FR-411640212 · 411640212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONCIERE DU VALEMBERT
fr_insee
411640212
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-07
fr_insee
12 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFG FINANCEactiveALTSHIFTdissolvedAP2JdissolvedATALIAN SERVICES PARTAGESdissolvedAUTOREFLEX.COMdissolvedBARGAIN FORMALITESdissolvedBASIXdissolvedBIOFOODNUTRITIONdissolvedCONSEIL STRATEGIE COMMUNICATION ET NEGOCEdissolvedCP IVdissolvedDALIdissolvedEDI-LEGdissolvedERIPHILdissolvedFEDER NAT CIES THEATRE ANIMATdissolvedFINAGEdissolvedFINANCIERE DU VALEMBERTdissolvedGRAAL FINANCESactiveGROUPE VOLTAIREactiveHEMISPHERE DROITdissolvedJMHdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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