DOSSIERS / VALADRI
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Company dossier

VALADRI

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423347988 · 423347988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALADRI
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423347988
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-18
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9 PL DE LA REPUBLIQUE, 24150 LALINDE
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47.78A
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BAILLYPrésident—France registry
FRANCOIS BAILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BAILLY (officer) matches PEP François Bailly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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