DOSSIERS / L'ATELIER DE VALENTINE
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Company dossier

L'ATELIER DE VALENTINE

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822295846 · 822295846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ATELIER DE VALENTINE
fr_insee
822295846
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-27
fr_insee
LD VITET, 97133 SAINT BARTHELEMY
fr_insee
32.13Z
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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

104 total

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

007 INVESTdissolvedAI DOMOTIQUEactiveALAIN PIERRE OLIVIER BRINdissolvedALAN SAINT AURET YVES SAINT-AURETactiveALBERT JOSEPH LAPLACEdissolvedANDRE JOSEPH LAPLACEdissolvedBENOIT YVES LEOPOLD DUMASdissolvedBERNADETTE M CHATAINGdissolvedBONNIE SBHdissolvedBRUNO PIERRE-MARIE SEPTIER DE RIGNYdissolvedBRUNO RAFAEL DA SILVA GUIMARAESdissolvedCarole Denise AUBINactiveC.C.D.M CHARPENTE COUVERTURE DECK MENUISERIEdissolvedCHEYENNE CLARA YMA PALMA TINGHIRactiveCHRISTELLE JACQUELINE CHEVALIERdissolvedCHRISTOPHE STEPHANE ALAIN VIEUGUEdissolvedCOB CARAIBES SARLdissolvedCOVINI DAVIDactiveDAVID STANY A COVINIdissolvedDENIS MARIE JEAN LEDEEdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
FABIEN JEAN-PAUL CYRIL CUPPEDirecteur général délégué—France registry
VALENTINE MARIE ANNICK GREAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100