DOSSIERS / VALTRANS
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Company dossier

VALTRANS

FRANCE · COMPANY · INCORPORATED 1995-01-06
KYBE ID: FR-399202951 · 399202951 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
VALTRANS
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399202951
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dissolved
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Public limited company (SA)
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1995-01-06
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2023-01-25
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255 CHE DE CROISSET, 76000 ROUEN
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63.4C
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY DEWYNTERDirecteur général—France registry
MICHEL VALLEEDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MICHEL VALLEE (officer) matches PEP Michel Vallée — Q66499689. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off