DOSSIERS / VALOR PARIS 1 SCI
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VALOR PARIS 1 SCI

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-882009574 · 882009574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALOR PARIS 1 SCI
fr_insee
882009574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-27
fr_insee
33 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

186 VICTOR HUGOactive26 ORDENER SNCactiveAFFIRMED NETWORKS FRANCEdissolvedALEXIS CONSEILSdissolvedAMPLITUDE ANALYTICS SASdissolvedANASIM FRANCOIS 1ERdissolvedAPARTHOTEL HOLDINGS FRANCE SASdissolvedAPARTHOTEL PARIS SCIdissolvedAVALARA FRANCEactiveAVALON CAPITALdissolvedBDS UNE FOISdissolvedC3 IOT FRANCEactiveCAA STELLAR FRANCE SASactiveCENTER BAY ANTIBES SCIdissolvedDAWN EXPRESS DEVELOPMENTactiveDCMdissolvedDELRIN FRANCE SASactiveDERIBIT FRANCEactiveDRALUX S AdissolvedEVELAB INSIGHT FRANCE LTD.active

+78 more

People with significant control

3 people
NameRoleFromSource
Valor Lux Holdings 2 S.à.r.lDirigeant—France registry
VIPR FR 2 Holdings SASDirigeant—France registry
VISTRA FRANCE MANAGEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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