DOSSIERS / HOLDING VALONA
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Company dossier

HOLDING VALONA

FRANCE · COMPANY · INCORPORATED 2025-12-24
KYBE ID: FR-995142833 · 995142833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING VALONA
fr_insee
995142833
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-12-24
fr_insee
33 RUE du Général Leclerc, 94000 Créteil
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70.10Z
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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

49 total
22 SAINT HILAIREactiveALTHLETRIUMactiveANDRE LE BRASdissolvedANNIE ANNNIE GADAYANdissolvedATP-IMMOdissolvedAVENUE DU VINdissolvedB.O.L.D ACADEMYdissolvedCB ELECTRONIQUEdissolvedCMAdissolvedCONSEIL ETUDE REALISATION DEPARTEM IMAGEdissolvedCORDO VILLAGEactiveDISTRIBUTION INFORMATIQUE SYSTEMEdissolvedEMMANUELLE MELIORdissolvedERIC. B IMMOBILIERdissolvedESPACE VILLAGEactiveFINOPARdissolvedGERARD JEAN JACQUES CARRIEREdissolvedHAIM ALBOUHAIRactiveHD GIEdissolvedITT CERGYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
Jean Francois Albert Romain PAREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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