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Company dossier

ALAIN E. VALENSI

FRANCE · COMPANY · INCORPORATED 1999-02-01
KYBE ID: FR-422136945 · 422136945 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN E. VALENSI

fr_insee

Registration422136945

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated1999-02-01

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Registered address64 RUE DU RANELAGH, 75016 PARIS 16

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Industry69.10Z

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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.

A.C.A.M.E.F.active ACTIBAILdissolved APAREM SAdissolved ARGOMEDICALdissolved ATELIER VERT SAdissolved CABINET DESLANDESdissolved CIE EUROP PLACEMENTS IMMOBILIER FONCIERactive CIE IMMOBILIERE ET FINANCIEREdissolved CORNER STORESactive C V M HOLDING SAdissolved DE BABEL A NOS JOURSdissolved DENIS CHEVALIER ET COMPAGNIE SAdissolved DOMINIQUE CUIDET REALISATIONSactive EASY LIFE MOBILEdissolved ELC FRANCEdissolved ETUDES REALIS SYSTEM INDUST LOGEMENTSdissolved EURAFREPdissolved EURAFREP ET COMPAGNIEdissolved FINEXPERactive FONCIERE NATIONALEdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

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