DOSSIERS / SOC VALSAN
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Company dossier

SOC VALSAN

FRANCE · COMPANY · INCORPORATED 1982-04-23
KYBE ID: FR-324311141 · 324311141 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOC VALSAN
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324311141
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dissolved
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Limited liability company (SARL)
fr_insee
1982-04-23
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15 RUE DU PORT, 72000 LE MANS
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68.20B
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€15,244
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
VALERIE BERTINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VALERIE BERTIN (officer) matches PEP Valérie Bertin — Q66499927. Apply enhanced due diligence.

Risk journey — why 7?

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