DOSSIERS / VALGA CAPITAL PARTNERS
← SearchExport PDF
Company dossier

VALGA CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939575338 · 939575338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALGA CAPITAL PARTNERS
fr_insee
939575338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-21
fr_insee
60 rue François 1er, 75008 Paris
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23,409 total

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

00H12active01 LABactive03 ORIGINactive1001 ARTISANSactive1001 VITRES ET SERVICES A LA PERSONNEactive1001 VITRES ET SERVICES DE NETTOYAGEactive100XBETTER AIactive111 DEGRESactive123CONNECT TELECOMactive12EME ARTactive130Xactive137 PROJECTactive17 RECORDSactive17SUD FRANCEactive18KEYS CORP.active190BPMactive1LINECLASSactive202 PRODUCTIONactive22FRAMES ACADEMYactive22ONEdissolved

+23,389 more

People with significant control

1 people
NameRoleFromSource
David Marie Antoine DesplasPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100