DOSSIERS / C.SAINT VALENTIN
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C.SAINT VALENTIN

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438314163 · 438314163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.SAINT VALENTIN
fr_insee
438314163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-14
fr_insee
246 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20A
fr_insee
€32
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICIAdissolvedAurélie Josiane Annick CordierdissolvedBECHIR BEN ABDALLAHdissolvedCARMELO GRUNGOdissolvedCARMELO GRUNGOdissolvedCHRISTIANE MARIE CRESPINdissolvedELECTRICITE INDUSTRIELLE SCHOPF EISdissolvedJACQUES CHARLES FLORIDE ELLEVIONEdissolvedJEAN-CLAUDE DORRONdissolvedJLASSI-BATdissolvedJULIE JEANNINE BAKRYdissolvedJULIEN DOMINIQUE CHARLES HAMYactiveLAURENCE KUCEJactiveLAURENT PAUL JOSEPH BARBIERactiveLOLAdissolvedLUCAS DELORYactiveMARTIN INVESTIMMOdissolvedMEETINSIDEdissolvedMona LoghmariactiveMPIEE SUDdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CATHERINE OLLIVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100