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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

ALLVALV DEVELOPPEMENT

ALLVALV DEVELOPPEMENT — French company (lei:96950057L5I4QTL4DQ92). UBO chain traced 3 hops, 1 holding. Cited to 1 registry.

LEI 96950057L5I4QTL4DQ92CompanyFR
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALLVALV DEVELOPPEMENT, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • BPCE became ultimate owner of ALLVALV DEVELOPPEMENT
    Registry-recorded ultimate parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • NAXICAP PARTNERS became parent of ALLVALV DEVELOPPEMENT
    Registry-recorded parent relationship, effective 11 Aug 2017.
    11 Aug 2017
    gleif
  • ALLVALV DEVELOPPEMENT became parent of SUD ROBINETTERIE INDUSTRIE
    Registry-recorded parent relationship, effective 11 Aug 2014.
    11 Aug 2014
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
6CHY
/06

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ALLVALV DEVELOPPEMENT?
No ownership or control links for ALLVALV DEVELOPPEMENT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALLVALV DEVELOPPEMENT's risk level?
WhiteIntel flags ALLVALV DEVELOPPEMENT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLVALV DEVELOPPEMENT appear across sources?
ALLVALV DEVELOPPEMENT is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLVALV DEVELOPPEMENT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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