DOSSIERS / VALGORA
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Company dossier

VALGORA

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511540015 · 511540015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VALGORA
fr_insee
511540015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-01
fr_insee
129 BD DE GRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€511,120
fr_insee

Companies at this address

29 total
COLETTE MARIE UZANdissolvedCONSOLEADER SASdissolvedDAVID CHAWAFdissolvedDELMAYactiveFERNAND WERNERTdissolvedGEORGES SYLVAIN DALLYdissolvedHELENE N GILLESactiveJACQUELINE KHANJIANdissolvedJEAN ETIENNE PERROTdissolvedJEAN-MICHEL MARIE JEAN MICHEL PIERRE TRIPIER DE LAUBRIEREdissolvedJEAN PIERRE CORMIERactiveKelly JacquelactiveLAURENT CHALANDONactiveLAURENT YVES JEAN JOSEPH CORMIERactive[ND]dissolved[ND]active[ND]activeSCI E J CdissolvedSCI ELCCdissolvedSCI HAMEAU DE THAUdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
SOCIETE BORDOSETShared officer / director · 5 share thisSCI BALBERGShared officer / director · 5 share thisSCI IPGShared officer / director · 5 share thisSOCIETE D'INVESTISSEMENT COMMERCIAL ET FINANCIER - SODICOFIShared officer / director · 5 share thisCROIX DES SEPT FRERESShared officer / director · 6 share thisS C DE LA POINTE DU BAROUShared officer / director · 6 share thisSCI HAMEAU DE THAUShared officer / director · 6 share thisSCI SUDINVESTShared officer / director · 6 share thisSCI ODINVESTShared officer / director · 6 share thisSCI PARISETEShared officer / director · 6 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.

People with significant control

6 people
NameRoleFromSource
ALAIN GaffinelDirecteur—France registry
OLIVIER GAFFINELDirecteur—France registry
PHILIPPE GAFFINELDirecteur—France registry
PIERRE GAFFINELDirecteur—France registry
BELHARRADirigeant—France registry
FLEUR GAFFINELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100