DOSSIERS / GROUPE VALEUR N1
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GROUPE VALEUR N1

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948996731 · 948996731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE VALEUR N1
fr_insee
948996731
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-22
fr_insee
4 RUE de la Cure, 75016 Paris
fr_insee
66.30Z
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINO OLIVEIRA DE ALMEIDAdissolvedAPSARA 974dissolvedBTLCactiveCATHERINE BUROSSEdissolvedCHATEAU MOULISdissolvedCHRISTIAN CLAUDE GUILLOTactiveCOPR 4 RUE DE LA CURE 75016 PARISactiveDOMEC INGENIERIEactiveGOLF SERVICESdissolvedGROUPE VALEURdissolvedJACKY BRAULTdissolvedJACQUELINE HUGONdissolvedJOHANNA HAWARIactiveJULIEN PAUL JEAN RECURTdissolvedMARCEAU SIMONdissolvedMARIA PIA MARTIN CHABRATdissolvedMAURICE DRAMARDdissolvedNABILA HERMINE GAIGAactiveSCI DE L'OLIVIERdissolvedSCI DOMAINE GUITTIGNAN - LAGORCEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
Christian GUILLOTDirigeant—France registry
Marie-Amélie GUILLOTDirigeant—France registry
François-Baptiste GUILLOTMembre du directoire—France registry
Marie-Caroline GUILLOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100