DOSSIERS / AU VAL DE LOIRE
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AU VAL DE LOIRE

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901606020 · 901606020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU VAL DE LOIRE
fr_insee
901606020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-21
fr_insee
176 RUE SAINT-MAUR, 75011 PARIS
fr_insee
56.10A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTHONY DA SILVAdissolvedBENOIT SAMADET VENYSdissolvedBIRGUL TUNCdissolvedBOUALEM ATTIAdissolvedCOMPAGNIE TANESHABactiveCOPR 176 RUE SAINT MAUR 75011 PARISactiveDE L'OMBRE A LA LUMIEREactiveEdwin Joe HAGEactiveELISE VAGNEactiveERIC GENUISTdissolvedFANGXU DONGactiveINDIVISION 1661activeJEAN-LUC GASSEdissolvedJULIEN VILLACAMPAactiveJULIETTE DANIELactiveLAURENT VALIEREdissolvedLine ItaniactiveLORELEI GIBAULTactiveMAKHLOUF NATECHEdissolvedMORAD GHANEMdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MAKHLOUF NatecheDirecteur général délégué—France registry
MORAD GhanemPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100