DOSSIERS / ELECTRICITE GEN DU BAT VALENTIN
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ELECTRICITE GEN DU BAT VALENTIN

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483763538 · 483763538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELECTRICITE GEN DU BAT VALENTIN
fr_insee
483763538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-04
fr_insee
28 RUE DE MIMONT, ESPACE BUREAUTIQUE, 06400 CANNES
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AA.AUTOactiveAUGUSTIN LOPEZ VAZQUEZdissolvedAYARI RENOVdissolvedAZUR RAVALEMENT DESIGNactiveBATIMENT TRAVAUX SUDdissolvedBIG NETTOYAGEdissolvedCASAS IMMOdissolvedCHIHAB BEN HADJ ABDELWAHEDdissolvedFERMAZURdissolvedF ET G INTERNATIONALdissolvedGARBO FOODactiveGRIRA TPdissolvedHANNACHIdissolvedHUGO EDMOND ROBERT VALLEEdissolvedIVAN COLESNICOVdissolvedJ C D PRESTIGE CARactiveL. CLEANactiveMARITIME CHARTERING GROUPdissolvedMEDIA CONCEPTdissolvedMOHAMED JABRIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
VALENTIN PAVELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100