DOSSIERS / PAUL-VALERY
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Company dossier

PAUL-VALERY

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-498924695 · 498924695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PAUL-VALERY
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498924695
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dissolved
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Real-estate civil company (SCI)
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2008-03-17
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25 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
PARIMMOShared registered address · 4 share thisSALEA SARLShared registered address · 4 share thisAVI REBIBOShared registered address · 4 share thisFLDShared officer / director · 8 share thisISOLATION THERMIQUE DE FRANCEShared officer / director · 8 share thisDELTA CONSEILSShared officer / director · 8 share thisSALEA SARLShared officer / director · 8 share thisDU 13Shared officer / director · 8 share thisJACKADAMShared officer / director · 8 share thisATOLL69Shared officer / director · 10 share thisKOONShared officer / director · 10 share thisDES BOISShared officer / director · 10 share thisMONTPARNASSE 56Shared officer / director · 10 share thisSCI 42 BERRIShared officer / director · 10 share thisSCI VILLA MODERNEShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-498924695/network.

People with significant control

2 people
NameRoleFromSource
LAURENT LELLOUCHEDirecteur—France registry
CAROLE BEDOIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100