DOSSIERS / VALIERE
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Company dossier

VALIERE

FRANCE · COMPANY · INCORPORATED 1987-07-17
KYBE ID: FR-341926319 · 341926319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALIERE
fr_insee
341926319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-17
fr_insee
2021-06-15
fr_insee
69 AV MAL DE LATTRE DE TASSIGNY, 87000 LIMOGES
fr_insee
15.8C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE CHARLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE CHARLES (officer) matches PEP Françoise Charles — Q66501277. 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