DOSSIERS / VALENTIN 2000
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Company dossier

VALENTIN 2000

FRANCE · COMPANY · INCORPORATED 1999-03-24
KYBE ID: FR-422399675 · 422399675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALENTIN 2000
fr_insee
422399675
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-24
fr_insee
128 RUE LA BOETIE, CHEZ CABIS, 75008 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AARON & LEVY ASSOCIESactiveACQUARIUS CONSULTINGdissolvedADMI TECHNOLOGIESdissolvedALIMENTATION 35activeALSETELdissolvedANAELLE TRANS INFOactiveASCENSEUR EVERESTdissolvedAVENIR NET COMdissolvedBATI CLEANactiveBDIdissolvedBOETIE ISOLATIONactiveBOETIE TRAVAUX SERVICESdissolvedBS2activeCISAactiveCOMINVEST IMMO S.A.SdissolvedCOMMUNICAT PUBLICITAIRE CAUJOLLE ARNAUDdissolvedCOURCELLES TRADINGactiveENTREPRISE JANKOVICdissolvedEREVANactiveEUCODIFdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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