DOSSIERS / VALENTIN'O SMASH HOUSE
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Company dossier

VALENTIN'O SMASH HOUSE

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913260790 · 913260790 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALENTIN'O SMASH HOUSE
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913260790
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-09
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56 RUE DES BLANCHERS, 31000 TOULOUSE
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56.10C
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3
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE SYLVAIN BOUDJELLALactiveASSOCIATION FRANCOPHONEactiveAZIZ TAMRIdissolvedBULLE DE SAVONdissolvedBULLE DE SAVON OCCITANEdissolvedDOMINIQUE BRUNO MARIE COULOMBELactiveE.A. INTERNATIONALdissolvedFLORA PARMENTIERactiveFRANCOIS GUIBERTdissolvedFREDERIC BATMALLEdissolvedJENJAdissolvedLE BUBBLE SdissolvedLES FLEURS DU MALdissolvedMarie-Amélie Mélissa Indira MOREZactiveMARILLEactiveMUSIQUE JEUNESSE AMBIANCEdissolvedNGUYEN BUIdissolvedSARL ACTARUSdissolvedTHE'OREMEactive

People with significant control

2 people
NameRoleFromSource
LEO LOGREDirecteur général délégué—France registry
VALENTIN BOURDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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