DOSSIERS / SOCIETE DE VALETTE ET DEPENDANCE
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Company dossier

SOCIETE DE VALETTE ET DEPENDANCE

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-442706081 · 442706081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOCIETE DE VALETTE ET DEPENDANCE
fr_insee
442706081
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-12
fr_insee
2021-06-17
fr_insee
VALETTE, 87510 NIEUL
fr_insee
68.20B
fr_insee
€1,015
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PIERRE-LUC VICTOR YVES MARIE JEANEAUAdministrateur—France registry
DOMINIQUE HENRYDirecteur—France registry
MARTINE GERMAINE RATINAUDDirecteur—France registry
YVES HENRYDirecteur—France registry
ALEXIS DURANDMembre du directoire—France registry
CEDRIC HENRYMembre du directoire—France registry
JEAN-FRANCOIS MAURICE DURANDMembre du directoire—France registry
MARTIAL HENRYMembre du directoire—France registry
NATACHA DURANDMembre du directoire—France registry
NICOLAS DURANDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE HENRY (officer) matches PEP Dominique Henry — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off