DOSSIERS / VALORITY PROPERTY INVEST
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VALORITY PROPERTY INVEST

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-795406206 · 795406206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALORITY PROPERTY INVEST
fr_insee
795406206
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-20
fr_insee
16 B RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
fr_insee
70.22Z
fr_insee
20
fr_insee
€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE BORROMEEdissolvedAST CONSEIL & TECHNOLOGIEactiveAUTOMATIC SEA VISION - ASVdissolvedAX' AUTOdissolvedBOUCHERONdissolvedCHIIL INSTITUT PRIVE D'INTELLIGENCE ECONOMIQUEdissolvedCHIRAZ BENOUDINAactiveCLEAN FRANCE SERVICESdissolvedCOMPAGNIE D'INGENIERIEdissolvedCOMPAGNIE FINANCIEREdissolvedCOMPAGNIE GENERALE DE SANTEdissolvedCOMPAGNIE IMMOBILIEREdissolvedDC2SCALE NEXTdissolvedENERGY SOLUTIONSdissolvedENFANTILLAGES AND COactiveEPSILON ENGINEERING SERVICES SASdissolvedFEDERCITY MOBILITESdissolvedFORABRECHTdissolvedFORALdissolvedFORASOL SNCdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
VALERIE BISMUTHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100