DOSSIERS / VALENTIN T
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Company dossier

VALENTIN T

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847598190 · 847598190 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALENTIN T
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847598190
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-22
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3 ALL FERNAND LEGER, 92000 NANTERRE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KAOUCHEdissolvedALLOUCHE BEKIOUIdissolvedANISSA BSIKRIdissolvedAZZEDDINE BERRIMdissolvedAZZEDINE BERRIDdissolvedBENITO BATTAGLIAdissolvedCHRISTINE SAYARactiveDIDIER PAUL HAUDECOEURdissolvedFABRICE HAUDECOEURdissolvedFEEL SAFE SECURITYdissolvedHABIB YARZIZdissolvedHaithem Rezzag baraactiveISSAN EL HADIdissolvedJABIR ADNAN MANSOUR KAFSIdissolvedJouad BoulegrouneactiveKAMEL BSIKRIdissolvedLAURENCE HURABIELLEactiveLOUIZA BACHIRIdissolvedMARIE THEOLINE OLIEREactiveMATHIAS RAPHAEL AIME MONPIERREdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
VALENTIN TODOROVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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