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Company dossier

VALHALLA

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442938270 · 442938270 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVALHALLA

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Registration442938270

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-07-25

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Registered address46 BD BEAUMARCHAIS, 75011 PARIS

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Industry68.20B

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Share capital€182,940

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CAROLINE USEROVICIdissolved DENIS VALIEREdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICE LOUP RIFAUXdissolved PHARMACIE BELDAactive PIERRE-DAMIEN GROSJEANdissolved SCI SANTE BEAUMARCHAISdissolved SCI SPBdissolved SH CONCEPTdissolved SPENTA MAINYUdissolved SUBNOTOactive

People with significant control

2 people

Name	Role	From	Source
DANIEL Leclerc	Dirigeant	—	France registry
CYRIL Leclerc	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANIEL Leclerc (officer) matches PEP Daniel LeClerc — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100