DOSSIERS / VALENTINO
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Company dossier

VALENTINO

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435291208 · 435291208 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALENTINO
fr_insee
435291208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-10
fr_insee
50 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
56.10A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SAYEDPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED SAYED (officer) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100