DOSSIERS / REAL VALUE
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REAL VALUE

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953559481 · 953559481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REAL VALUE
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953559481
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active
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Limited liability company (SARL)
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2023-06-16
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28 RUE du Château, 92200 Neuilly-sur-Seine
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 NEUWILLERdissolved6 WISSEMBOURGdissolvedACH CONSULTINGactiveAIRBAY AGENCYdissolvedBZB CONSULTdissolvedCAROLINE SERORactiveDOMINIQUE BARRERE-OLINAdissolvedE3A CONSEILSdissolvedFINANCIERE ARRIBATdissolvedFRANCOISE PASSALACQUAdissolvedLARIVE ENVIRONNEMENTdissolvedLAURENT FABRICE MATHIAS GERBIERactiveL'IMMOBILIERE COMMERCIALEdissolvedMICHEL BARRATdissolvedMIKA 12dissolvedMISE EN AVANT HOLDINGdissolvedMUSIQUES ET SPECTACLES DU CHATEAUactive[ND]activePATRICK BOURQUARDdissolvedSCI OASISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID TORDJMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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