DOSSIERS / VALENS ENTREPRISE
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Company dossier

VALENS ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884068586 · 884068586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALENS ENTREPRISE
fr_insee
884068586
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active
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Simplified joint-stock company (SAS)
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2020-06-09
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22 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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66.30Z
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€1,742,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBATROSactiveARCHIPELactiveBRANDEIS FIDUCIEdissolvedCCE COMMUNICATIONdissolvedCICLAD 7 EBFactiveCICLAD & ASSOCIESactiveCICLAD CAPITAL 7activeCICLAD ENTREPRISE 2 PRIVATE INVESTORS S.L.P.activeCICLAD ENTREPRISE 2 S.L.P.activeCICLAD SVP GPactiveDAMIEN MEYNIELactiveDAVID NAHUMactiveENSEMBLE A TABLEdissolvedEXP'AIR CONSULTINGdissolvedFRENCH TIMES IN PARIS SASdissolvedILE DE FRANCE CAPITALdissolvedILE-DE-FRANCE CAPITAL HOLDINGdissolvedIMCOactiveINZEMOVEdissolvedJULIE ALEXANDRINE SANDORactive

+16 more

People with significant control

3 people
NameRoleFromSource
DIDIER GenoudDirecteur général délégué—France registry
NICOLAS RostandDirecteur général délégué—France registry
STEPHANE BillonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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