DOSSIERS / CABINET VALLANTIN & ASSOCIES
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CABINET VALLANTIN & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-06-06
KYBE ID: FR-448921478 · 448921478 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET VALLANTIN & ASSOCIES
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448921478
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dissolved
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Professional simplified company (SELAS)
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2003-06-06
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91 RUE DE COURCELLES, 75017 PARIS
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69.10Z
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELINA KOMOROVAdissolvedANNE VIDALdissolvedBONAGGIUNTA AVOCATS ASSOCIESdissolvedCM INVESTactiveCOURCELLES RECHERCHEactiveELISE CARTIGNYactiveFLEUVE CONGO PRODUCTIONSdissolvedGERARD DAUTHYactiveHUGUETTE DELASdissolvedIMMO HABITATSactiveIZZAT KERMANCHAHIactiveJANINE MARIE BONAGGIUNTAactiveLE VERGER DE COURCELLESactiveMARIE PAULINE VERONIQUE COIFFARDactive[ND]dissolved[ND]dissolvedPARIS GAMBETTAdissolvedSANTIAGO FERNANDEZ SIMONdissolvedS.C.I T.OdissolvedSYND COPR 91 RUE DE COURCELLESactive

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN BAPTISTE Le Jariel des ChateletsPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100