DOSSIERS / DOMAINE DE VALMEINIER
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Company dossier

DOMAINE DE VALMEINIER

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437675515 · 437675515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DE VALMEINIER
fr_insee
437675515
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-27
fr_insee
81 AV MARCEAU, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABD ALNASSER ABO ALOION ALSOODdissolvedADIL NAJEMactiveALPHARESIDENCESdissolvedAMENAGEMENT DU DOMAINE DU MAS D'AZURdissolvedARIE PROMOTIONdissolvedAUBENdissolvedBOULEVARD DE STRASBOURGdissolvedCERS ASIAdissolvedCLOS DESTOURBETdissolvedDOMAINE DE VALLIERESdissolvedESPACE 2 CONSTRUCTIONdissolvedESPACE 2 HOTELSdissolvedESPACE INVESTdissolvedEVYOdissolvedFASTEdissolvedFIMOBATdissolvedFONCIERE ETOILE MARCEAUactiveGEOFFROY DUCHIERactiveIDAdissolvedID CONCEPT COMMUNICATIONactive

+61 more

People with significant control

3 people
NameRoleFromSource
ESPACE INVESTDirigeant—France registry
PROMOVALEURSDirigeant—France registry
ESPACE 2 (SA)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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