DOSSIERS / DE VALANGIN
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Company dossier

DE VALANGIN

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878582113 · 878582113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE VALANGIN
fr_insee
878582113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-30
fr_insee
13 CHE PIERRE DE RONSARD, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€680,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE EL HASSWANYactiveBELAID YAHIAOUIactiveFLORENCE CAVALIEdissolvedGUILLAUME HENRI LICHTLEactiveHAJER MAKNIactiveJACQUES-ALEXANDRE COULEHOMMEdissolvedKAROLYNE BENKHATEMALLAHactiveLBC CONSEILdissolvedMARIE LE GUEVELdissolvedMeriem HANIFIactiveMOHAMED YOUNESdissolvedMSA FINANCIAL ADVISORYdissolved[ND]dissolved[ND]dissolvedNEVER GIVE UPdissolvedNOUREDDINE MAKNIactivePASCAL JACQUES ANDRE CASTELLEactiveSABINE DUPLAIXdissolvedSamia MaknidissolvedSARL ZAZPIactive

+6 more

People with significant control

4 people
NameRoleFromSource
DANIELE VUAGNEUXDirecteur—France registry
CELINE RIOUDirigeant—France registry
JEAN ALEXIS RIOUDirigeant—France registry
LIONEL ROUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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