DOSSIERS / MURVALOR
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MURVALOR

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798817482 · 798817482 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MURVALOR
fr_insee
798817482
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-29
fr_insee
55 AV MARCEAU, 75016 PARIS
fr_insee
68.10Z
fr_insee
1
fr_insee
€100,000
fr_insee

Companies at this address

750 total

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

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

Connections

8 links
Shared operator — likely the same administrator
DE LA SUIPPEShared officer / director · 9 share thisMURLIOShared officer / director · 9 share thisORSAYShared officer / director · 9 share thisLA FERME DU BOUCHETShared officer / director · 9 share thisLE PRINCE NOIRShared officer / director · 9 share thisAXY DU COURSShared officer / director · 9 share thisSCI 3SShared officer / director · 9 share thisR.D.G.M.Shared 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

1 people
NameRoleFromSource
MURIELLE BlancPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100