DOSSIERS / STE VALVINS 56
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Company dossier

STE VALVINS 56

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-308221605 · 308221605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE VALVINS 56
fr_insee
308221605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-04
fr_insee
2019-03-06
fr_insee
56 AV DE VALVINS, 77210 AVON
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LEVYAdministrateur—France registry
PASCAL LEVYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEVY (officer) matches PEP Didier Lévy — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off