DOSSIERS / VALENTHUR
← SearchExport PDF
Company dossier

VALENTHUR

FRANCE · COMPANY · INCORPORATED 2003-05-30
KYBE ID: FR-449320001 · 449320001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VALENTHUR
fr_insee
449320001
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2003-05-30
fr_insee
24 QUAI LOUIS BLERIOT, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
KAIROSShared officer / director · 2 share thisThierry Jean-René MOREAUShared registered address · 6 share thisKAIROSShared registered address · 6 share thisSCI NOE VILLAShared registered address · 6 share this[ND]Shared registered address · 6 share thisVALENTINE HEUELShared registered address · 6 share thisSCI DES NOTAIRES DE L YVETTEShared officer / director · 8 share thisSCI LOREEShared officer / director · 8 share thisHEUEL NOTAIRESShared officer / director · 8 share thisJP2Shared officer / director · 8 share thisSCI DES ARCHIVESShared officer / director · 8 share thisSCI BAHERAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARTHUR HeuelMembre du directoire—France registry
THEOPHILE HeuelMembre du directoire—France registry
VALENTINE HeuelMembre du directoire—France registry
ALEXIS HEUELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100