DOSSIERS / 7EME DU VAL D'OR
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Company dossier

7EME DU VAL D'OR

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852455856 · 852455856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
7EME DU VAL D'OR
fr_insee
852455856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-24
fr_insee
40 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€744,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2A CONSEILactive7TH SKYdissolved8TH SKYdissolvedABR CONSULTINGdissolvedADELIE RH CONSEILdissolvedAICHA BLANDINE NTSAME MINKOdissolvedAlyssa TayebiactiveAMAZONES FINANCEdissolvedANNE MARIE BUTTEactiveANNE NICOLAIactiveARIBA COMMUNICATIONdissolvedARNAUD PATRICE JOURDAINactiveA.S ASSOCIESdissolvedASS LES PETITS CLOUDSactiveASSOC AIDE A DOMIC PERS AGEE 6dissolvedASSOCIATION DEPARTEMENTALE DE LA MEDAILLE DE LA FAMILLEdissolvedASS SOUTIEN SCOLAIRE ET AIDE AUX JEUNESactiveBMC LE FRESNOYdissolvedBOUCHAIB ESSAIDIdissolvedBRUNO HAMONdissolved

+115 more

People with significant control

10 people
NameRoleFromSource
BRUNO YANN LATILDirecteur—France registry
FRANCOIS MARIE ANDRE LATILDirigeant—France registry
VINCENT MARIE PASCAL LATILDirigeant—France registry
Adrien Baptiste Julien LATILMembre du directoire—France registry
Ariane Marie Florence LATILMembre du directoire—France registry
Aurélia Emilia Emma LATILMembre du directoire—France registry
Camille Léa Maylis LATILMembre du directoire—France registry
Marie Catherine Claire LATILMembre du directoire—France registry
Marina Maria Mona LATILMembre du directoire—France registry
Morgane Emma Cécilia LATILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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