DOSSIERS / FIRST VALET SERVICES
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Company dossier

FIRST VALET SERVICES

FRANCE · COMPANY · INCORPORATED 2010-01-06
KYBE ID: FR-519257059 · 519257059 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRST VALET SERVICES
fr_insee
519257059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-06
fr_insee
23 AV D’ORGEMONT, 92700 COLOMBES
fr_insee
96.09Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER HARROUBIdissolvedABDOUL-ENLIME CAAMBIdissolvedABDOUL-RAOUF CAAMBIdissolvedALAIN LUCIEN NEZANactiveALAIN MICHEL MOHRMANNdissolvedALBERT VAQUETdissolvedAmale RajounactiveANIS SOFIANE AZIZANEdissolvedANNIE LEBEAUdissolvedAREZKI YERMECHEdissolvedBELLIZZI FRANCISCO LANESdissolvedCATHERINE OOSTESdissolvedCHRISTOPHE BRANCHEdissolvedCTRE ETUDE MISE AU POINT INFORMATIQUEdissolvedDANIEL MISSALAdissolvedDREAMS TRANSPORTSdissolvedFAIZA HABIBESactiveFATIHA MASMOUDactiveF CONSEILSactiveFILIPE MONTEIRO LEITEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MOHAMED OUAHHOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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