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Company dossier

VALLEVERDE NICE

FRANCE · COMPANY · INCORPORATED 2002-02-11
KYBE ID: FR-441145281 · 441145281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALLEVERDE NICE

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Registration441145281

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2002-02-11

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Registered address6 RUE ALPHONSE KARR, 06000 NICE

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Industry51.1L

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

8 RUE SAINT MICHELactive AHMED TOUALBIAactive ALEXIREdissolved ALEXIS DURANDdissolved BERTILE ISSAUTIERactive B SMILEdissolved CLAUDE ANDRE PAUL MEZIERESdissolved DOMINIQUE PERALDIdissolved DU DOCTEUR VICTORIA BERTRANDdissolved EDELWEISSdissolved FYRIEL LABORDEactive JEAN-CLAUDE NOEL BERTRANDdissolved JEAN LOUIS LINGUEGLIAdissolved [ND]active PATRICK HATEM THEO DAKNOUactive PHILIP ERICH WINFRIED EL BAZEdissolved PIERRE MAZARGUILdissolved RAPHAEL DAKNOUactive SCDF MAZARGUIL PERALDIdissolved SCI BELLOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100