DOSSIERS / VALENTINE 36
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Company dossier

VALENTINE 36

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532765427 · 532765427 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VALENTINE 36
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532765427
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dissolved
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Real-estate civil company (SCI)
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2011-06-03
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94 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
RYCHONEShared officer / director · 8 share thisEASYShared officer / director · 8 share thisRELIFPAINShared officer / director · 8 share thisSALYShared officer / director · 8 share thisEDONYShared officer / director · 8 share thisBYZANCEShared officer / director · 8 share thisAT'IMMOShared officer / director · 8 share thisSCI ACQUIVAShared officer / director · 9 share thisSAYOGALShared officer / director · 9 share thisARABESQUESShared officer / director · 9 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

2 people
NameRoleFromSource
GILBERT NEZRIDirecteur—France registry
BARBARA ZEMOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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