DOSSIERS / VALLOIRE PROMOTION
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Company dossier

VALLOIRE PROMOTION

FRANCE · COMPANY · INCORPORATED 1955-02-16
KYBE ID: FR-085580199 · 085580199 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALLOIRE PROMOTION
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085580199
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dissolved
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Public limited company (SA)
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1955-02-16
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2018-09-04
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24 RUE DU POT DE FER, 45000 ORLEANS
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41.10A
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€672,000
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ESCUDIERDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off