DOSSIERS / FONCIERE VALENIA
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Company dossier

FONCIERE VALENIA

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880083142 · 880083142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE VALENIA
fr_insee
880083142
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
625 AV DE LA SALADELLE, IMMEUBLE LE SAINT ANTOINE, 34130 SAINT-AUNES
fr_insee
68.10Z
fr_insee
€1,975
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AIR 5P.FdissolvedARGENCE SOLEILdissolvedBATILABELdissolvedBATISOLEILdissolvedCAPINVEST SASdissolvedCASTET AVENIRdissolvedCIVAUXdissolvedCRYOFITNESSdissolvedDIOMIRAactiveENERGIE PLUSdissolvedEQUI INVEST BdissolvedEQUI INVEST CdissolvedEQUI INVEST DdissolvedEQUI INVEST EdissolvedEUROPEdissolvedEURO-TRADES 3dissolvedEURO-TRADES 4activeGPB PROMOTIONdissolvedGROUPE LA CASAdissolvedIKIGAIactive

+47 more

People with significant control

1 people
NameRoleFromSource
SODINESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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