DOSSIERS / DESBORDES VALMORE 34
← SearchExport PDF
Company dossier

DESBORDES VALMORE 34

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844648337 · 844648337 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DESBORDES VALMORE 34
fr_insee
844648337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-14
fr_insee
34 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LILLE 10Shared officer / director · 5 share thisSCI LES OUVRES 10Shared officer / director · 5 share thisHOTEL PETIT BEAUMARCHAISShared officer / director · 5 share thisHAMELIN 34Shared officer / director · 5 share thisSCI VICTOR HUGO 164BISShared officer / director · 12 share thisSAINT - SEVERIN 14Shared officer / director · 12 share thisSAINT SEREVIN 14AShared officer / director · 12 share thisSCI PARMENTIER IIShared officer / director · 12 share thisSCI VIVIANEShared officer / director · 12 share thisSAINT HONORE 265Shared officer / director · 12 share thisMELAURShared officer / director · 12 share thisSCI RENNES COLOMBIERShared officer / director · 12 share thisPROMO ARTShared officer / director · 12 share thisLA ROSACE MULTICOLOREShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
ELIE SYLVAIN ChellyDirigeant—France registry
LOUISE LEA ChellyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100