DOSSIERS / LES DELICES DE LA VALLEE DU REGINO
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Company dossier

LES DELICES DE LA VALLEE DU REGINO

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-411934169 · 411934169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DELICES DE LA VALLEE DU REGINO
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411934169
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dissolved
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Limited liability company (SARL)
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2002-07-19
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LE CHATEAU, 20225 FELICETO
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10.41A
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€126,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGE FRANCOIS VINCENTELLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGE FRANCOIS VINCENTELLI (officer) matches PEP Ange-François Vincentelli — Q66500015. Apply enhanced due diligence.

Risk journey — why 16?

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