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VALLIANCE

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822598843 · 822598843 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
VALLIANCE
fr_insee
822598843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-20
fr_insee
2023-03-09
fr_insee
5 AV GEORGES BATAILLE, 60330 LE PLESSIS-BELLEVILLE
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Companies at this address

279 total

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

3C ENERGIEdissolved4 SECURITYdissolvedA2JPdissolvedAB ENTREPRISESdissolvedACONETIactiveACTIV INTERIMactiveADS PALETTESactiveADVANCED TELECOM SOLUTIONSactiveA.E.EXPRESSdissolvedA.E.M. SASactiveAFFRETEMENT TRANSPORT LOGISTIQUEactiveAGENCE CONSEIL AUTOMOBILESdissolvedA.G.H. MOBILITYdissolvedAISNE PRO SECURITEdissolvedAK RENOVactiveALA INCENDIEactiveALICE BACOTdissolvedALL IN DESIGNdissolvedALPHA MULTIMEDIAactiveALPHA SECURITE FRANCEdissolved

+259 more

Connections

6 links
Shared operator — likely the same administrator
DEPRO SERVICESShared officer / director · 7 share thisSPARK DIGITALShared officer / director · 7 share thisVITALUXEShared officer / director · 7 share thisWIIN'R SOFTShared officer / director · 7 share thisHICLEANShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/FR-822598843/network.

People with significant control

1 people
NameRoleFromSource
MOULAY RACHID EL KABDANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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

Insolvency timeline

1 events
Dissolved / struck off