DOSSIERS / VALPARAISO
← SearchExport PDF
Company dossier

VALPARAISO

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911600096 · 911600096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VALPARAISO
fr_insee
911600096
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-22
fr_insee
20 20 montée du Château, 38080 Saint-Alban-de-Roche
fr_insee
66.30Z
fr_insee
1
fr_insee
€1,831,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SNC KANEL 509Shared officer / director · 8 share thisSNC KANEL 524Shared officer / director · 8 share thisSNC KANEL 548Shared officer / director · 8 share thisSNC KANEL 538Shared officer / director · 8 share thisSNC KANEL 488Shared officer / director · 8 share thisSNC KANEL 477Shared officer / director · 8 share thisDANIELIShared officer / director · 8 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
NameRoleFromSource
PIERRE ROGER LOUIS MONIN-VEYRETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100