DOSSIERS / VALIAND IMMO
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Company dossier

VALIAND IMMO

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-942037177 · 942037177 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALIAND IMMO
fr_insee
942037177
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-03-17
fr_insee
16 RUE Anatole France, 92300 Levallois-Perret
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVISIALEdissolvedARSERIEAUactiveCAP CITEactiveCGPI ASSOCIESdissolvedCLG FINANCESdissolvedDONNEES ECONOMIQUES MODELISEES SA-DEM SAdissolvedHAIRSUNactiveINFORMATIQUE FONCTIONELLE SA - IFO SAdissolvedLA FIDUCIAIRE COMPTABLE ET PATRIMONIALEdissolvedMETHIS FINANCEdissolvedMN CAPITALactiveNUANCEactivePATRIMOINE INGENIERIEdissolvedRACINE CARREE LEVALLOISactiveSELARL DOCTEUR MAXIME NIVARDactiveTRAITEMENT DES DONNEES CHIFFREES HOLDINGactiveTRAITEMENT DES DONNEES CHIFFREES PARISdissolvedTRAITEMENT DONNEES CHIFFREES LEVALLOISdissolvedVALIANDdissolved

People with significant control

3 people
NameRoleFromSource
Nedjma Alia ABDELOUAHADDirecteur—France registry
Patrick ARSANMembre du directoire—France registry
VALIANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALIAND · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100