DOSSIERS / VALENTIN
← SearchExport PDF
Company dossier

VALENTIN

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489083485 · 489083485 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
VALENTIN
fr_insee
489083485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-15
fr_insee
1 BD DE CAMBRAI, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SADIA HADDOUCHEMembre du directoireFrance registry
AHECENE HADDOUCHEPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100