DOSSIERS / VALENCE
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Partnership dossier

VALENCE

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-04
KYBE ID: FR-904911955 · 904911955 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALENCE
fr_insee
904911955
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-04
fr_insee
5 RUE DE CORBUSSON, 5-17 - ZA LE CHATELLIER II, 53940 SAINT-BERTHEVIN
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALTEKAMAMembre du directoire—France registry
BIMOTA FINANCES S.A.Membre du directoire—France registry
LS CONSULTINGMembre du directoire—France registry
ROZENN GISELE RENEE GAUTRAISPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100