DOSSIERS / CA DE VALENCIENNES
← SearchExport PDF
Partnership dossier

CA DE VALENCIENNES

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-17
KYBE ID: FR-850873555 · 850873555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CA DE VALENCIENNES
fr_insee
850873555
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-17
fr_insee
18 RUE Martin Luther King, 14280 Saint-Contest
fr_insee
93.29Z
fr_insee
50
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION DEVELOPPEMENT LOISIRactiveALTHEAactiveAQUABAULEdissolvedAQUALONNEdissolvedAQUAMOTIONdissolvedAQUANACREactiveAQUAVALLEEdissolvedBASE DU LAC DE CANIELdissolvedCA BEAUFORT EN ANJOUdissolvedCASEOdissolvedCENTRE AQUATIQUE DE LUYNESactiveCOVALdissolvedDES VAUROUXdissolvedFORMEAdissolvedFORMEOdissolvedG.P.S. FINANCESdissolvedGROUPE RECREAactiveINVEST 13activeINVEST EN NORMANDIEdissolvedJARDYREXdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ACTION DEVELOPPEMENT LOISIRDirigeant—France registry
RECREADirigeant—France registry
GROUPE RECREAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100