DOSSIERS / VALENCE 75 AUREATS
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VALENCE 75 AUREATS

FRANCE · COMPANY · INCORPORATED 2005-10-28
KYBE ID: FR-454065939 · 454065939 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALENCE 75 AUREATS
fr_insee
454065939
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2005-10-28
fr_insee
58 RUE de Monceau, CS 48756 75380 Paris Cedex 08, 75008 Paris
fr_insee
68.20B
fr_insee
€19,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

528 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4BBIOSEARCHactiveAbdel-Jabarre CHAHIDactiveAbdelkrim GHELAMALLAHactiveAbdelmoumen ISMAILactiveAB INFOdissolvedACE CONSULTINGactiveACHERENOVactiveACOMODIAactiveACR AFRICA CONSULTING & NETWORKactiveADALINEdissolvedAdam Matthieu Mustapha LOUNICIactiveAdam Zakaria SLAMAactiveA DE LA BASTILLEdissolvedA DE MALISSARDdissolvedA DE MULHOUSEdissolvedAdil AJOUIDactiveAdrien MagalhaesactiveA DU GUIMANDactiveAF2 INVESTactiveAffoukan Marie Madeleine MESSOUactive

+508 more

People with significant control

3 people
NameRoleFromSource
A5 PMembre du directoire—France registry
SC JEROME ANDREMembre du directoire—France registry
JEROME CHARLES CAMILLE ANDREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 528 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100