DOSSIERS / VALLOIRE HABITAT
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Company dossier

VALLOIRE HABITAT

FRANCE · COMPANY · INCORPORATED 1961-05-31
KYBE ID: 969500SP2VDGZPCNH680 · 086180387 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALLOIRE HABITAT
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086180387
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active
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Commercial company
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1961-05-31
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24 RUE DU POT DE FER, 45000 ORLEANS
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68.20A
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250
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€57,548,280
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Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS ESCUDIERDirecteur général—France registry
VINCENT HENNERONDirecteur général délégué—France registry
PHILIPPE CHAUMONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ESCUDIER (officer) matches PEP Jean-François Escudier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100