DOSSIERS / VALENCE
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VALENCE

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-452012388 · 452012388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
VALENCE
fr_insee
452012388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-20
fr_insee
12 RUE CAIL, 75010 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Companies at this address

25 total
ARCHI KUBdissolvedATELIER MAZIANEdissolvedCHARLOTTE MARIE COLLINdissolvedEL SHADDAIdissolvedETABLISSEMENTS LOLLIER ET TESSEdissolvedFRANCOIS MARTIN MAURICE BERNARD LEPEYTREactiveHELOISE SOLTactiveJEREMIE BENOIT JULIENactiveMARCEL BOURLIOTdissolvedMURUGANdissolved[ND]active[ND]activeNISHANactivePIERRE-ERIC LEGERactivepierre hauseractivePIERRE MARIE GOUBEdissolvedRONAN LE CREURERactiveSACHA VALENZAactiveSCI SOPHIEdissolvedSYND COPR 12 RUE CAIL 75010 PARISactive

+5 more

Connections

12 links
Shared operator — likely the same administrator
MANUFACTURE BICHONShared officer / director · 7 share thisSCI ROSESShared officer / director · 7 share thisSCI VOLTAIRE 52Shared officer / director · 7 share thisSCI TIKAPShared officer / director · 7 share thisSCI ACGShared officer / director · 7 share thisSCI SEVILLEShared officer / director · 7 share thisSCI CAILShared officer / director · 11 share thisPARIS EXOTIQUE MARCHEShared officer / director · 11 share thisSCI FAUBOURG 46Shared officer / director · 11 share thisBICHONShared officer / director · 11 share thisMD2AShared officer / director · 11 share thisBOULANGERIE DE LA ROTONDEShared officer / director · 11 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

3 people
NameRoleFromSource
ARNAUD DelgadoDirigeant—France registry
JUAN Gallardo BarrosoDirigeant—France registry
ELISEE DelgadoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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