DOSSIERS / VALETTE AUBRAC
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Company dossier

VALETTE AUBRAC

FRANCE · COMPANY · INCORPORATED 2000-07-24
KYBE ID: FR-432291862 · 432291862 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALETTE AUBRAC
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432291862
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dissolved
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Limited liability company (SARL)
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2000-07-24
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37 RUE MARBEUF, 75008 PARIS
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56.10A
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20
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€1,522,782
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CESAR ValettePrésident—France registry
CHRISTIAN VALETTEPrésident—France registry
ELISABETH RollandPrésident—France registry
Paul Victor VALETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VALETTE (officer) matches PEP Christian Valette — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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