DOSSIERS / VALOR
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Company dossier

VALOR

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807741871 · 807741871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALOR
fr_insee
807741871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-13
fr_insee
54 BD SAINT-JACQUES, 75014 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE GOBRONdissolvedAURELIE DE PLACEdissolvedCHKA 54 BOULEVARD SAINT JACQUESactiveCONST DIFFUS AUDIO INFORMdissolvedDRAKKAR-FAUdissolvedFANNY LECARONactiveGREEN EYESdissolvedJACQUES PIERRE LABURTHEdissolvedKATHERINE ANNE JACQUELINE BEAUdissolvedLUDOVIC MORINactiveMALIKA RAISdissolvedMOHAMMED SEGHIR RAISdissolvedNATHALIE MARIE-CHRIS SIVIEUDEdissolved[ND]dissolved[ND]activePAULINE REACHactiveSCI ASSOCIES 54 ST JACQUESdissolvedSOCIETE CIVILE DE MOYENS 54 ST JACQUESdissolvedYVES LE GALLactive

People with significant control

4 people
NameRoleFromSource
EVE FLORE CHRISTEL MAUD LeonettiDirigeant—France registry
VALERIE GENEVIEVE MARCELLE GuillonneauDirigeant—France registry
VICTOIRE EVE VALERIE LOUISE LeonettiDirigeant—France registry
OLIVIER ANTOINE LéonettiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100