DOSSIERS / VALENTINE
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Company dossier

VALENTINE

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978345874 · 978345874 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VALENTINE
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978345874
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active
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Real-estate civil company (SCI)
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2023-08-14
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195 RTE des 3 lucs, 13011 Marseille
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68.20B
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€1,000
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Companies at this address

44 total
ALI KHAN BROTHERSdissolvedALMAGESTEdissolvedALTUS CONSULTANTS COURTAGEdissolvedALTUS CONSULTANTS IMMOBILIERdissolvedAPARANJANdissolvedART CONCEPTdissolvedBERAHA BACVINdissolvedBIMMO CONSEILdissolvedCARROSSERIE DU 11EMEactiveCARROSSERIE LA VALENTINEdissolvedCLAIR INVEST HOLDINGactiveDELPHINE GENEVIERactiveDENTIVALdissolvedFINANCIERE ALCALAactiveGMTactiveGROUPEMENT DE PRESTATIONS ET SERVICES FUNERAIRESactiveHBPC IMMOactiveHK EOSdissolvedHK THEIAactiveHOLLJAKdissolved

+24 more

Connections

6 links
Shared operator — likely the same administrator
SASHLIZShared officer / director · 3 share thisDOCTEUR GUIGUE BENAYOUN HELENAShared officer / director · 3 share thisDOCTEUR ORA LEVYShared officer / director · 5 share thisUNION DES OPHTALMOLOGISTES DU SUD ESTShared officer / director · 5 share thisVISTAShared officer / director · 5 share thisSCM VALENTINEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Héléna GUIGUEDirecteur—France registry
Ora LEVYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100