DOSSIERS / NJ PAUL VALERY
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Company dossier

NJ PAUL VALERY

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505338236 · 505338236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NJ PAUL VALERY
fr_insee
505338236
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-23
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44 RUE PAUL VALERY, 75016 PARIS
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68.20B
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA AUGIER DE CREMIERSdissolvedCHAILLOT & COdissolvedCHRISTIAN JEAN PAUL LAURENTdissolvedCOLIBRI HOLDINGdissolvedDTAM DANIEL TRICOT ARBITRAGE MEDIATIONdissolvedFIDEXIactiveFIDEXI INVEST 1dissolvedFINANCIERE TCT 3dissolvedF.S.K. - VALERYdissolvedGABRIEL ISKREVactiveHUGUES LEPICactiveINDIVISION LEPICactiveINSTITUT ITALIEN COMMERCE EXTERIEURactiveKAYLIN ALSPAUGHactiveKONG INTERACTIVEdissolvedMARSIdissolved[ND]dissolved[ND]active[ND]dissolvedNICOdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
N.J DIFFUSION SARLMembre du directoire—France registry
JEROME NicotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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