DOSSIERS / VALENS 3 CAPITAL
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Company dossier

VALENS 3 CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-832018642 · 832018642 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
VALENS 3 CAPITAL
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832018642
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active
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Simplified joint-stock company (SAS)
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2017-09-14
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22 AV FRANKLIN D. ROOSEVELT, 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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€3,778,381
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER GenoudDirecteur général déléguéFrance registry
STEPHANE BillonDirecteur général déléguéFrance registry
NICOLAS RostandPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100