DOSSIERS / VALERIO THERAPEUTICS
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Company dossier

VALERIO THERAPEUTICS

FRANCE · COMPANY · INCORPORATED 1997-03-05
KYBE ID: 96950018AS30IUG0V528 · 410910095 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
VALERIO THERAPEUTICS
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410910095
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active
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Public limited company (SA)
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1997-03-05
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49 BD du Général Martial Valin, 75015 Paris
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72.19Z
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20
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€4,994,483
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jacques MALLETDirecteur général—France registry
JULIEN MIARADirecteur général délégué—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~26 year(s) before its web domain (valeriotx.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMGLEV THERAPEUTICS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jacques MALLET (officer) matches PEP Jacques Mallet — Member of the Grand Council of Geneva, Switzerland. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score39/100