DOSSIERS / COMPAGNIE STEPHANE VALENSI
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Non-profit dossier

COMPAGNIE STEPHANE VALENSI

FRANCE · NON-PROFIT · INCORPORATED 2006-04-28
KYBE ID: FR-491390761 · 491390761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE STEPHANE VALENSI
fr_insee
491390761
fr_insee
active
fr_insee
Registered association
fr_insee
2006-04-28
fr_insee
2 RUE BOURGON, 75013 PARIS
fr_insee
90.01Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFLARactiveAFLAR-INSPIRRdissolvedAHMED HASSAN ALY ABDELBAKYdissolvedALEXANDRE LINactiveDUSANKA ILICdissolvedFIDUCIAIRE GESTION EXPERTISE COMPTABLEactiveGREBOCAdissolvedGREGOIRE GANNEdissolvedMAURICE GLORIAUdissolvedMICHEL ROBERT IZAMBARTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeOMNI BUREAU DIVIS OMNI ENTRETdissolvedOVIL CLAUDEdissolvedROBERT JACQUES PISSISdissolvedRODRIGUES VALLE MILMAN ET LORGEREactiveSCI BOURGONdissolvedSOCIETE FOCAD DIVISION PROPRADdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100