DOSSIERS / SOC CINQ VALLEES
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SOC CINQ VALLEES

FRANCE · COMPANY · INCORPORATED 1988-11-21
KYBE ID: FR-348990177 · 348990177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC CINQ VALLEES
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348990177
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active
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Limited liability company (SARL)
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1988-11-21
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HAM DE SAINT BLAISE, 05100 BRIANCON
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55.30Z
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0
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN ARTHUR VICTOR PONSPrésident—France registry
MICHEL PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PONS (officer) matches PEP Michel Pons — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

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