DOSSIERS / BOURG-LES-VALENCE 2024
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Company dossier

BOURG-LES-VALENCE 2024

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838300648 · 838300648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOURG-LES-VALENCE 2024
fr_insee
838300648
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
8 RUE Guy Moquet, 95100 Argenteuil
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2526 RACINGactive2 BOULEVARD DE GABESdissolvedALTERAactiveCAP TAILLAT 2026activeCARAZUR 2019dissolvedCOMMUNICATION PROMOTIONactiveCORBAS 2018dissolvedCR POWER SAVASSEactiveDAUPHINE ISOLATION ENVIRONNEMENTactiveDAUPHINE ISOLATION ENVIRONNEMENT OUESTactiveDAUPHINE ISOLATION ENVIRONNEMENT RECYCLEdissolvedDAUPHINE ISOLATION ENVIRONNEMENT SUD OUESTactiveDIE DSactiveDIE PARTNERSactiveDIE REMEDIATIONdissolvedD.I.PROMdissolvedESCALET 2026activeESPACE RODINdissolvedFP ROSactiveGARDANNE 2022dissolved

+64 more

People with significant control

5 people
NameRoleFromSource
LOUKA & NINOMembre du directoire—France registry
QUINTUSMembre du directoire—France registry
SCI PAMMembre du directoire—France registry
THALSYMAMembre du directoire—France registry
RODOLPHE GEORGES ROSATIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100