DOSSIERS / FRANVALANSAM
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Company dossier

FRANVALANSAM

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813301504 · 813301504 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANVALANSAM
fr_insee
813301504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-02
fr_insee
55 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE CINQUANTE5dissolvedAHLEM BOUDHIAFIactiveALAIN CLAUDE CORNEILactiveANTONINA SPARACELLOdissolvedART BEACH 2dissolvedBAJHORdissolvedCEMANELactiveCLEMENT NOEL ROBERT GAUTHIERactiveFABRICE JEAN MARC SCIFOactiveFERNANDO DI DONNAdissolvedJEAN PIERRE ULYSSE JEAN-PIERRE DENOYELLEdissolvedKOSMOSdissolvedLE HERISSONdissolvedLES ALIZESactiveL ETALONactiveLOCARD RAMON JEAN ESCOLANOdissolvedMARCEL GABILLOTdissolvedMARIE THERESE ARMANIdissolvedMARYSE BRACCOdissolvedM.M.Mactive

+17 more

People with significant control

1 people
NameRoleFromSource
ANTHONY TEBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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