DOSSIERS / ATELIER MICHEL VALERDI
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Company dossier

ATELIER MICHEL VALERDI

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905199667 · 905199667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATELIER MICHEL VALERDI
fr_insee
905199667
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-15
fr_insee
49 CRS PASTEUR, 33000 BORDEAUX
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA HOLDCOactiveABDELHILAH HAMMADOUdissolvedABDELKADER LASMARdissolvedADRIAN CERCELdissolvedAK WINEdissolvedALEXANDRE ARNAUD MAUHINdissolvedALIONA STANCIUdissolvedALI TAYEBdissolvedAMBdissolvedANA TORNEAdissolvedANNA KRAUSEactiveASMAN S A R LdissolvedATABA INFLUENCEactiveBORDEAUX EASY DRIVERdissolvedBOUSSAD MOHAND KACIdissolvedBP2OdissolvedBRIGITTE CONJEAUDdissolvedDAEMIUMdissolvedDANIELA ARABADJIdissolvedDANIELE LANGLOISdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MICHEL VALERDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100