DOSSIERS / VALSE
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Company dossier

VALSE

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895067775 · 895067775 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VALSE
fr_insee
895067775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
fr_insee
141 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

25 total
141 5 DE LA TOURdissolvedBURNSIDEdissolvedCAP HOSPITALITYdissolvedCHISTERA ADVISORYactiveDE LA REYNIEactiveEMERAUDE AZURdissolvedEMMANUELLE FAUCHIER-MAGNANdissolvedFERSEGdissolvedGEOFFROY FAUCHIER-MAGNANdissolvedGILLETTE MESSAOUDA HANNOUNdissolvedJEANINE MELKIdissolvedLILIANE KERNdissolvedMARANELdissolvedNATHANIEL JACOB ROBERT AZOULAYactivePHARMACO.dissolvedSCI CAPELLEdissolvedSCI FERALdissolvedSCI FERIMMOdissolvedSCI FONCIERE DES PRINCESdissolvedSCI FONCIERE ILE DE FRANCEdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
SELARL DR JEROME VALLETEAU DE MOULLIACShared officer / director · 3 share thisSCI DU CENTRE MEDICAL DE LA BUCAILLEShared officer / director · 3 share thisPB CONCEPTShared officer / director · 5 share thisGI.GE.PROShared officer / director · 5 share thisSARL NETTOYAGE MULTI SERVICESShared officer / director · 5 share thisLE REPERE DES ARTISTESShared officer / director · 5 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

5 people
NameRoleFromSource
BRUNO SeguinDirigeant—France registry
CATHERINE MailleDirigeant—France registry
GENEVIEVE HaoucheDirigeant—France registry
JEROME Valleteau De MoulliacDirigeant—France registry
PHARMACIE SEGUINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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