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Company dossier

VALESSIO

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893401133 · 893401133 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameVALESSIO

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Registration893401133

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-27

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Registered address234 RUE CHAMPIONNET, 75018 PARIS

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Industry70.10Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL VALESSIOfr_insee · 839943610 · dissolved VALESSIOfr_insee · 983952045 · active

Companies at this address

116 total

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

ALAIN BERNERONdissolved ALEXANDRA DOBROTAactive ALEXANDRE ARENEactive ALI GATGOUTdissolved ANCA BALACEANUactive ANDRE SEREROdissolved ANTON LOUIS PASCAL ALLIOTactive AOUED BENTAIFOURactive ARTISAN JARDINIERdissolved BERNARD FORGUESdissolved BERTRAND DE BRIEdissolved BRIQUES NOUVELLESactive CATHERINE CABONdissolved CHRISTIANE LEROYdissolved CHRISTINE BEROFFactive CLAIRE-ARIANE BERNERONdissolved COMPAGNIE AESTUARactive Coralie Lucie Michèle LEPLATactive DAMIEN GABRIEL CARREAUdissolved DANIELE PEZARDactive

+96 more

Connections

3 links

Shared operator — likely the same administrator

KALLOSShared officer / director · 4 share this K35 BATIGNOLLESShared officer / director · 4 share this K84 SAINT MANDEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIRO EMILE Andolfo	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2023	€30,345	€9,897	€401,919	—
2022	€8,453	€22	€385,831	—

From official financial statements filed with the registry.