DOSSIERS / FINANCIERE VAILLANT
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Company dossier

FINANCIERE VAILLANT

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937708709 · 937708709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE VAILLANT
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937708709
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-22
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21 RUE Édouard Vaillant, 37000 Tours
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

03 EXPERTSdissolvedACTI 37dissolvedADAEQUATIOdissolvedADRdissolvedAGATHE MADELEINE LEOBETactiveAKSIS CENTRE CONSULTINGdissolvedARCHE ARMORIQUEdissolvedATYPIK+activeAXIAL AUDITactiveAXIAL CONSEILSdissolvedB.D.E. PARTENAIREdissolvedBERING CONSEILdissolvedCAROLINE NIEWIADOMSKIdissolvedCENTRE VAL DE LOIRE EATTactiveCHRISTINE MARIE MARTYactiveEQUATION AVOCATSdissolvedERGAactiveEXPERT PLUSactiveEXPERT PLUS COMMUNICATIONactiveEXPERT PLUS IMMOactive

+37 more

People with significant control

1 people
NameRoleFromSource
EXPERT PLUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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