DOSSIERS / A. ET G. VALCKE ET COMPAGNIE
← SearchExport PDF
Company dossier

A. ET G. VALCKE ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1957-04-03
KYBE ID: 969500SV57UCVACKFG51 · 572054575 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A. ET G. VALCKE ET COMPAGNIE
gleif
572054575
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1957-04-03
gleif
54 RUE DE PARADIS, 75010 PARIS
gleif
68.20B
gleif
1
gleif
€731,984
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 SIMONactiveA.C.G.A.dissolvedAGENCE MARITIME AFFRETdissolvedARCUEIL BAUDRANdissolvedASSOC DEVELOPPEMENT PUBLICATIONS WIZOactiveASSOCIATION DE GESTION DES FONDS D'AIDE AU PARITARISME POUR LA CONVENTION COLLECTIVE NATIONALE DES MISSIONS LOCALESactiveASTEREdissolvedAUDOEN ET PAUL SCIdissolvedBAPTISTE GEORGBELINactiveBE PARK FRANCEdissolvedBEZONS JAURES SARLdissolvedBEZONS PARC (LUX) SARLdissolvedCBA FORMATIONdissolvedCEZAM ANTENNE ILE DE FRANCEactiveCEZAM FEDERATION DES ASSOCIATIONS INTER-CSEactiveCHO CHOdissolvedCLAMAPPSdissolvedCLASSIC EUROPEAN REAL ESTATEdissolvedCLEMENTINE DEBROSSEdissolvedCTRE DE FORMATION INFORMATIQUE DE PARISactive

+69 more

People with significant control

2 people
NameRoleFromSource
DANIEL DE BOTTONPrésident—France registry
PIERRE BERTRANDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100