DOSSIERS / TRANSPORTS VALLEE
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Company dossier

TRANSPORTS VALLEE

FRANCE · COMPANY · INCORPORATED 1977-01-31
KYBE ID: FR-310026711 · 310026711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRANSPORTS VALLEE
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310026711
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active
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Simplified joint-stock company (SAS)
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1977-01-31
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RUE DE SAINT ANDRE, 27320 LA MADELEINE-DE-NONANCOURT
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49.41B
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200
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€1,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS AUBERTDirecteur général délégué—France registry
GROUPE THIERRY VALLEEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François Aubert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François d'Aubert — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

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