DOSSIERS / SIWAN VALMY
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SIWAN VALMY

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838082899 · 838082899 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIWAN VALMY
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838082899
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dissolved
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Limited liability company (SARL)
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2018-03-12
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159 QUAI DE VALMY, 75010 PARIS
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIEN JACOMYactiveAURELIEN MOLINEdissolvedDAVID DAVID MARK SIMONSON JRdissolvedELSA VIGNAULTdissolvedERIC LEBAULTactiveFREDERIC BRUNEAUactiveGUILLAUME BELOURIEZactiveINDIIVSION BAILLET BELOURIEZactiveLASactiveLAUJEPACdissolvedLE VALMYdissolvedMAHEL BADROUILLARD MEDINAactiveNEINA NEINA-MOUGAMADOUactiveSCI LA PLEIGNEdissolvedSIMONSON LANDSCAPEdissolvedSOFKAMdissolvedSPC TAMARAI SELVIdissolvedSS SEYADOUCANYdissolvedSYND COPRO 159 QUAI DE VALMY 75010activeVALENTIN SERRIactive

+3 more

People with significant control

2 people
NameRoleFromSource
AHMED BeggarPrésident—France registry
IMAN BeggarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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