DOSSIERS / VALORNEXT
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Company dossier

VALORNEXT

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884418633 · 884418633 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALORNEXT
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884418633
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-19
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43 RUE DE CLERY, 75002 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2MOdissolved42 SEBASTOPOLactive5 PLUS 1dissolvedABSOLUT'R, LE LOFTdissolvedADIDIdissolvedALEJANDRO RODRIGO LAGUNASactiveALEYNAactiveBMCdissolvedC2LdissolvedCAROLE ZERMINIdissolvedCHARLES WAUQUIERactiveCHILLY-MAZARINdissolvedDAVID MONCHOactiveDDL GROUPEdissolvedDIAMANTdissolvedEFGEdissolvedELISA & COdissolvedENOCH BUDAdissolvedGARE D'ARGENTEUILdissolvedGREG ACCESSOIRESdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
YAIR-HAI MazouzDirecteur général délégué—France registry
SACHA MalaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100